CARDIFF CARS LTD
UNIT 28I WHOLESALE FRUIT CENTRE, BESSEMER ROAD, CARDIFF CF11 8BE- Active
- Private Limited Company
- Company No. 13787091
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF CARS LTD was incorporated on Tuesday, December 7, 2021 as a Private Limited Company with registered address in CARDIFF. CARDIFF CARS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 2 years 10 months and 16 days.
| Name | CARDIFF CARS LTD |
|---|---|
| Company number | 13787091 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28I WHOLESALE FRUIT CENTRE BESSEMER ROAD CARDIFF CF11 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Farid Nazal Althafeeri Nationality: Kuwaiti |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ramzi Omar Eltumi Nationality: British |
Dates: Tuesday, December 7, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF CARS LTD | 07 Dec 2021 |