CARDIFF BAY AUTO CENTRE LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF BAY AUTO CENTRE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CARDIFF BAY AUTO CENTRE LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARDIFF BAY AUTO CENTRE LIMITED - CARDIFF

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEAWALL ROAD
CARDIFF
S GLAMORGAN
CF24 5TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE STEVEN PARFITT Oct 1966 British Director 2002-07-11 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-26 UNTIL 2000-01-26 RESIGNED
SALLY ANN THOMAS Oct 1974 British Director 2005-10-03 UNTIL 2008-10-14 RESIGNED
GRAHAM WILLIAM HENRY PARFITT Dec 1939 Director 2000-01-26 UNTIL 2008-10-14 RESIGNED
RALPH DAVEY Sep 1944 British Director 2000-05-01 UNTIL 2001-06-22 RESIGNED
BETTY PARFITT Secretary 2000-01-26 UNTIL 2008-10-14 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-01-26 UNTIL 2000-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Steven Parfitt 2016-12-17 10/1966 Cardiff   S Glamorgan Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARFITT TYRE CO. LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
PERFORMANCE PENARTH LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Cardiff Bay Auto Centre Limited 2023-07-06 31-03-2023 £9,922 Cash
Cardiff Bay Auto Centre Limited 2022-05-28 31-03-2022 £12,408 Cash
Cardiff Bay Auto Centre Limited 2021-12-10 31-03-2021 £10,878 Cash
Cardiff Bay Auto Centre Limited 2020-05-14 31-03-2020 £6,842 Cash
Cardiff Bay Auto Centre Limited 2019-06-11 31-03-2019 £3,550 Cash
Cardiff Bay Auto Centre Limited 2018-06-05 31-03-2018 £7,139 Cash
Cardiff Bay Auto Centre Limited 2017-10-17 31-03-2017 £5,512 Cash
Cardiff Bay Auto Centre Limited 2016-08-11 31-03-2016 £4,514 Cash £10,571 equity
Cardiff Bay Auto Centre Limited - Limited company - abbreviated - 11.6 2015-09-19 31-03-2015 £1,992 Cash £8,459 equity
Cardiff Bay Auto Centre Limited - Limited company - abbreviated - 11.0.0 2014-07-16 31-03-2014 £1,874 Cash £9,291 equity

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HORAN CONSTRUCTION HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.