ESIN CASH & CARRY LIMITED

Key Data

Status

Active

Company No.

08210735

Incorporation date

12/09/2012

Size

Audit Exemption Subsidiary

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

21/10/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

28/05/2025

Registered office address changed from C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET England to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield, Middlesex EN3 7UF on 2025-05-28

View PDF (1 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (59 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

08/03/2024

Termination of appointment of Ercan Ucur as a director on 2024-03-04

View PDF (1 pages)

08/03/2024

Appointment of Mr. Huseyin Ucur as a director on 2024-03-04

View PDF (2 pages)

08/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

01/12/2023

Registered office address changed from 187 High Road Leyton London E15 2BY England to C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET on 2023-12-01

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

31/08/2023

Registered office address changed from Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF to 187 High Road Leyton London E15 2BY on 2023-08-31

View PDF (1 pages)

08/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (65 pages)

08/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

26/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ucur, Ercan	Director	15/12/2021 - 04/03/2024	73
Ucur, Ercan	Director	12/09/2012 - 02/04/2019	73
Ucur, Huseyin	Director	04/03/2024 - Present	12
Ucur, Huseyin	Director	02/10/2013 - 22/12/2021	23

Persons with Significant Control

No PSC data available.

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Description

About ESIN CASH & CARRY LIMITED

ESIN CASH & CARRY LIMITED is an(a) Active company incorporated on 12/09/2012 with the registered office located at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESIN CASH & CARRY LIMITED?

ESIN CASH & CARRY LIMITED is currently Active. It was registered on 12/09/2012 .

Where is ESIN CASH & CARRY LIMITED located?

ESIN CASH & CARRY LIMITED is registered at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF.

What does ESIN CASH & CARRY LIMITED do?

ESIN CASH & CARRY LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for ESIN CASH & CARRY LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-12 with no updates.