CARDIFF CARS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
CARDIFF CARS LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CARDIFF CARS LTD was incorporated 2 years ago on 07/12/2021 and has the registered number: 13787091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARDIFF CARS LTD was incorporated 2 years ago on 07/12/2021 and has the registered number: 13787091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARDIFF CARS LTD - CARDIFF
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 28I WHOLESALE FRUIT CENTRE
CARDIFF
CF11 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FARID NAZAL ALTHAFEERI | Oct 1976 | Kuwaiti | Director | 2022-01-01 | CURRENT |
| MR RAMZI OMAR ELTUMI | Mar 1982 | British | Director | 2021-12-07 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Farid Nazal Althafeeri | 2022-01-01 | 10/1976 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Ramzi Omar Eltumi | 2021-12-07 - 2022-01-01 | 3/1982 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARDIFF CARS LTD - Filleted accounts | 2024-06-04 | 31-12-2023 | £561 Cash £-18,259 equity |
| CARDIFF CARS LTD - Filleted accounts | 2023-09-07 | 31-12-2022 | £203 Cash £-15,446 equity |