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ST. ILAN (CAR IMPORT) SALES LTD

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

This company is commonly known as St. Ilan (car Import) Sales Ltd. The company was founded 23 years ago and was given the registration number 04045410. The firm's registered office is in CAERPHILLY. You can find them at Mynydd Dimlaeth House Pandy Mawr Road, Bedwas, Caerphilly, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ST. ILAN (CAR IMPORT) SALES LTD
Company Number:04045410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:29 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Mynydd Dimlaeth House Pandy Mawr Road, Bedwas, Caerphilly, Wales, CF83 8EQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mynydd Dimlaeth House, Pandy Mawr Road, Bedwas, Caerphilly, Wales, CF83 8EQ

Director27 November 2000Active
6 Nursery Rise, Bedwas, Caerphilly, CF83 8HD

Secretary18 June 2001Active
6 Nursery Rise, Bedwas, CF83 8HD

Secretary27 November 2000Active
Mynydd Dimlaeth House, Pandy Mawr Road, Bedwas, Caerphilly, Wales, CF83 8EQ

Secretary10 March 2004Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary02 August 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director02 August 2000Active

People with Significant Control

Mr Stephen Thomas Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Wales
Address:Mynydd Dimlaeth House, Pandy Mawr Road, Caerphilly, Wales, CF83 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-05-25Accounts

Change account reference date company previous shortened.

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2023-04-11Change of name

Certificate change of name company.

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2023-04-11Change of name

Change of name notice.

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2023-01-23Officers

Termination secretary company with name termination date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Address

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

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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