1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED - CARDIFF
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 10
CARDIFF
CF23 9AQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CALUM YOUNG | Sep 1985 | British | Director | 2018-03-23 | CURRENT |
MR MICHAEL JOHN SUMMERS | Dec 1957 | British | Director | 2018-03-23 | CURRENT |
MR CHRISTOPHER ANDREW SAINTHILL PEARSE | Jan 1962 | British | Director | 2023-05-12 | CURRENT |
MR MERVYN ADRIAN HAM | Jun 1957 | British | Director | 2023-05-12 | CURRENT |
MR SION COUGHLIN | Jul 1969 | British | Director | 2018-03-23 | CURRENT |
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-30 UNTIL 2002-01-30 | RESIGNED | ||
IEUAN WILLIAMS | British | Director | 2002-01-30 UNTIL 2018-03-23 | RESIGNED | |
DAVID EDWARD REES | May 1950 | British | Director | 2002-01-30 UNTIL 2018-03-23 | RESIGNED |
IEUAN WILLIAMS | British | Secretary | 2002-01-30 UNTIL 2018-03-23 | RESIGNED | |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-30 UNTIL 2002-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
1st Choice Auto Body Group Uk Ltd | 2018-03-23 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ieuan Howard Albert Williams | 2016-04-06 - 2018-03-23 | 12/1952 | Ownership of shares 25 to 50 percent | |
Mr David Edward Rees | 2016-04-06 - 2018-03-23 | 5/1950 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1st Choice Accident Repair Centre Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 28-02-2023 | £379,092 Cash £1,765,544 equity |
1ST_CHOICE_ACCIDENT_REPAI - Accounts | 2022-11-23 | 28-02-2022 | £396,274 Cash £1,690,990 equity |
1ST_CHOICE_ACCIDENT_REPAI - Accounts | 2021-11-25 | 28-02-2021 | £1,105,543 Cash £1,436,085 equity |
1ST_CHOICE_ACCIDENT_REPAI - Accounts | 2020-11-26 | 29-02-2020 | £797,331 Cash £1,215,293 equity |
1ST_CHOICE_ACCIDENT_REPAI - Accounts | 2019-11-27 | 28-02-2019 | £652,957 Cash £822,058 equity |
1ST_CHOICE_ACCIDENT_REPAI - Accounts | 2018-12-01 | 28-02-2018 | £505,209 Cash £587,897 equity |