TFC CATFORD LIMITED

Overview

Company Name	TFC CATFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03755076
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TFC CATFORD LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TFC CATFORD LIMITED located?

Registered Office Address	163-165 Bromley Road SE6 2NZ London
Undeliverable Registered Office Address	No

What are the latest accounts for TFC CATFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TFC CATFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for TFC CATFORD LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 08, 2025	legacy	59 pages	PARENT_ACC

Jan 08, 2025	legacy	3 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Jul 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Jan 15, 2024	legacy	60 pages	PARENT_ACC

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Oct 28, 2023	legacy	2 pages	GUARANTEE2

May 17, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	12 pages	AA

Mar 08, 2023	legacy	65 pages	PARENT_ACC

Oct 20, 2022	legacy	1 pages	AGREEMENT2

Oct 20, 2022	legacy	2 pages	GUARANTEE2

May 24, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Jan 14, 2022	legacy	57 pages	PARENT_ACC

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Dec 31, 2021	legacy	1 pages	AGREEMENT2

Jul 12, 2021	Registration of charge 037550760005, created on Jun 23, 2021	74 pages	MR01

Jul 02, 2021	Satisfaction of charge 037550760003 in full	1 pages	MR04

Jul 02, 2021	Satisfaction of charge 037550760002 in full	1 pages	MR04

View All Filings

Who are the officers of TFC CATFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUYUMCU, Ilhami 43 Marlings Park Avenue BR7 6RD Chislehurst Kent	Apr 20, 1999		Secretary	43 Marlings Park Avenue BR7 6RD Chislehurst Kent		British			92154130001
UCUR, Turkan Marlings Park Avenue BR7 6RD Chislehurst 43 Kent United Kingdom	Apr 20, 1999		Director	Marlings Park Avenue BR7 6RD Chislehurst 43 Kent United Kingdom	United Kingdom	British	1971-3	Director	64161840003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 20, 1999	Apr 20, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
UCUR, Ercan Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England	Mar 06, 2015	Apr 02, 2019	Director	Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England	United Kingdom	British	1970-4	Director	107870690006
UCUR, Huseyin Totteridge Village N20 8PS London 62 United Kingdom	Nov 15, 2011	Jun 29, 2015	Director	Totteridge Village N20 8PS London 62 United Kingdom	United Kingdom	British	1945-1	Director	126674930001
UCUR, Huseyin N20 8PS London 62 Totteridge Village London United Kingdom	Nov 15, 2011	Feb 10, 2016	Director	N20 8PS London 62 Totteridge Village London United Kingdom	United Kingdom	British	1945-1	Director	126674930001
UCUR, Kemal 363 Fore Street N9 0NR London	Sep 28, 1999	Apr 06, 2009	Director	363 Fore Street N9 0NR London	England	British	1968-4	Director	119567720001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 20, 1999	Apr 20, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TFC CATFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tfc Holdings London Limited

Apr 06, 2016

Centenary Industrial Estate

Jeffreys Road

EN3 7UD Enfield

Unit 1-8

Middlesex

England

Legal Form	Tfc Holdings London Limited - Company No. 07785957
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England
Registration Number	07785957

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Turkan Ucur

Apr 06, 2016

BR7 6RD Chislehurst

43 Marlings Park Avenue

Kent

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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