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ELEGANT CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elegant Cars Limited. The company was founded 41 years ago and was given the registration number 01664728. The firm's registered office is in SLOPER ROAD. You can find them at Gripoly House, 7 Gripoly Mills, Sloper Road, Cardiff. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ELEGANT CARS LIMITED
Company Number:01664728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Gripoly House, 7 Gripoly Mills, Sloper Road, Cardiff, CF11 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gripoly House, Unit 9b Gripoly Mills, Sloper Road, Cardiff, Wales, CF11 8AA

Director-Active
Gripoly House, Unit 9b Gripoly Mills, Sloper Road, Cardiff, Wales, CF11 8AA

Director16 March 1992Active
Gripoly House, 7 Gripoly Mills, Sloper Road, CF11 8AA

Secretary21 October 1999Active
12a Heol Cefn On, Lisvane, Cardiff, CF4 5TP

Secretary-Active
Gripoly House, 7 Gripoly Mills, Sloper Road, CF11 8AA

Director16 March 1992Active
Gripoly House, 7 Gripoly Mills, Sloper Road, CF11 8AA

Director16 March 1992Active

People with Significant Control

C R Engl Holdings Limited
Notified on:31 May 2021
Status:Active
Country of residence:Wales
Address:Gripoly House, 10 Gripoly Mills, Cardiff, Wales, CF11 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Rodney Engl
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:Wales
Address:Gripoly House, 10 Gripoly Mills, Cardiff, Wales, CF11 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Rodney Engl
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:Wales
Address:Gripoly House, Unit 9b Gripoly Mills, Cardiff, Wales, CF11 8AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-07Address

Change registered office address company with date old address new address.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Termination director company with name termination date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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