Tazaki Cash & Carry Ltd

14246640

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 Innova Way, Enfield, EN3 7FL

Incorporated 20/07/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Chikahiro Furukawa

director · Since 20/07/2022

Japanese · United Kingdom · Age 64

Yoshihiro Sakata

director · Since 20/04/2026

Japanese · Japan · Age 52

Former

Adrian Simon Cohen

director · Resigned 31/07/2025

Masumi Uetsuji

director · Resigned 20/04/2026

Persons with Significant Control

Tazaki Foods Limited

75–100% shares

75–100% votes

Appoint directors

12, Innova Way, Enfield, EN3 7FL

Reg: 01380731 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/07/2022

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/07/2024Registered 07/08/2024

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 12 Innova Way

2026-06-06

12 INNOVA WAY

post town → Enfield

2026-06-06

ENFIELD

officer appointed → FURUKAWA, Chikahiro

2026-06-06

officer appointed → SAKATA, Yoshihiro

2026-06-06