Tazaki Cash & Carry Ltd

Active14246640 Private limited company
Incorporated
20 July 2022 (4 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Full
Region
Greater London
Address
12 Innova Way
Enfield
EN3 7FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Japanese
Born May 1974 (52)
Director · Appointed 20 July 2022
Japanese
Born August 1961 (65)
Officer history (2 former)
20 April 2026
Appointed Sakata, Yoshihiro as Director
20 April 2026
Resigned Uetsuji, Masumi as Director
31 July 2025
Resigned Cohen, Adrian Simon as Director
20 July 2022
Appointed Furukawa, Chikahiro as Director
20 July 2022
Appointed Cohen, Adrian Simon as Director
20 July 2022
Appointed Uetsuji, Masumi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01380731

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tazaki Foods Limited Owns 75–100% of shares
Tazaki Cash & Carry Ltd This company Owns 75–100% of shares
Yutaka Foods Limited Owns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
22 May 2026Full accounts31 December 2025
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates5 November 2025
Show all 21 filings

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