Esin Cash & Carry Limited
Company Profile
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SmallEsin Cash & Carry Limited
08210735•Private Limited With Share Capital
Unit 1-8, Centenary Industrial Estate, Enfield, Middlesex, EN37UF
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Incorporated
12/09/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
47110
Risk
not scored
Company Overview
Registration, classification & business activity
Esin Cash & Carry Limited (08210735) is a private limited with share capital incorporated on 12/09/2012 (13 years old) and registered in middlesex, EN37UF. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Esin cash & carry limited is a food & beverages company based out of unit 1-8 centenary industrial estate jeffreys road, enfield, united kingdom.
Private Limited With Share Capital
SIC: 47110
Small
Incorporated 12/09/2012
EN37UF
Financial Overview
Total Assets
£5.04M
Liabilities
£1.20M
Net Assets
£3.83M
Cash
£857
Key Metrics
1
Directors
2
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2023
Legacy
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
Date:27-01-2022
Legacy
Category:Other
Date:27-01-2022
Legacy
Category:Accounts
Date:18-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2021
Legacy
Category:Accounts
Date:14-06-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2012
Incorporation Company
Category:Incorporation
Date:12-09-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date28/12/2024
Latest Accounts31/03/2024
Trading Addresses
Unit 1 Centenary Estate, 1 Centenary Road, Enfield, Middlesex, EN37UD
Unit 1-8, Centenary Industrial Estate, Enfield, Middlesex, En3 7Uf, EN37UFRegistered
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