ST.ILAN LTD - CAERPHILLY
| Company Profile | Company Filings |
Overview
ST.ILAN LTD is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
ST.ILAN LTD was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2025.
ST.ILAN LTD was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2025.
ST.ILAN LTD - CAERPHILLY
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 8 | 29/08/2023 | 29/05/2025 |
Registered Office
MYNYDD DIMLAETH HOUSE PANDY MAWR ROAD
CAERPHILLY
CF83 8EQ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ST. ILAN (CAR IMPORT) SALES LTD (until 11/04/2023)
ST. ILAN (CAR IMPORT) SALES LTD (until 11/04/2023)
CALIBRA SALES LIMITED (until 03/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN THOMAS MCCARTHY | Aug 1953 | British | Director | 2000-11-27 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-02 UNTIL 2000-11-27 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-02 UNTIL 2000-11-27 | RESIGNED | ||
| CHERIE ANN HARROD | British | Secretary | 2004-03-10 UNTIL 2023-01-23 | RESIGNED | |
| CORRINE DIANE FERRIS | May 1951 | Secretary | 2000-11-27 UNTIL 2003-07-01 | RESIGNED | |
| CORINNE DIANE FERRIS | May 1951 | Secretary | 2001-06-18 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Thomas Mccarthy | 2016-04-06 | 8/1953 | Caerphilly | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ST. ILAN LTD - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-20 | 29-08-2023 | £9,374 Cash £123,950 equity |
| ST. ILAN LTD - Accounts to registrar (filleted) - small 23.1.5 | 2023-08-16 | 29-08-2022 | £6,777 Cash £122,483 equity |
| St. Ilan (Car Import) Sales Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-27 | 30-08-2021 | £4,252 Cash £118,723 equity |
| St. Ilan (Car Import) Sales Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 30-08-2020 | £2,509 Cash £113,798 equity |
| St. Ilan (Car Import) Sales Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 31-08-2019 | £8,050 Cash £113,734 equity |