UK CAR EXPORTERS LTD - CARDIFF
Company Profile | Company Filings |
Overview
UK CAR EXPORTERS LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
UK CAR EXPORTERS LTD was incorporated 8 years ago on 20/07/2015 and has the registered number: 09692671. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
UK CAR EXPORTERS LTD was incorporated 8 years ago on 20/07/2015 and has the registered number: 09692671. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
UK CAR EXPORTERS LTD - CARDIFF
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
50200 - Sea and coastal freight water transport
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
28 SOPHIA HOUSE
CARDIFF
CF11 9LJ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PEAKBROOK LIMITED (until 27/03/2020)
PEAKBROOK LIMITED (until 27/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LOUISE ALLAWAY | Dec 1979 | British | Director | 2020-03-02 | CURRENT |
MR HASHIM PATEL | Sep 1975 | British | Director | 2020-03-21 UNTIL 2020-09-18 | RESIGNED |
MR MITT O'BRIEN | Jun 1969 | Irish | Director | 2020-03-21 UNTIL 2020-09-18 | RESIGNED |
MR JAMES ROBERT O'BRIEN | Apr 1972 | Irish | Director | 2020-03-21 UNTIL 2020-09-18 | RESIGNED |
MR GREGG LECHESA NTOMBELA | May 1966 | South African | Director | 2020-05-08 UNTIL 2020-09-18 | RESIGNED |
MRS MWENDE MAINGI | Jun 1975 | Kenyan | Director | 2020-04-30 UNTIL 2020-09-18 | RESIGNED |
MR JAMES WOHL AARON | Sep 1977 | Canadian | Director | 2020-05-06 UNTIL 2020-09-18 | RESIGNED |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2015-07-20 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Vehicle Exporters | 2023-04-30 - 2023-05-01 | Penstraze Truro |
Ownership of shares 75 to 100 percent as trust Significant influence or control |
|
Mrs Mwende Maingi | 2020-05-10 - 2020-07-24 | 6/1975 | Cardiff | Significant influence or control |
Mr James Wohl Aaron | 2020-05-10 - 2020-07-24 | 9/1977 | Cardiff | Significant influence or control |
Mr Gregg Lechesa Ntombela | 2020-05-10 - 2020-07-24 | 5/1966 | Cardiff | Significant influence or control |
Miss Louise Allaway | 2020-03-02 | 12/1979 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Ceri Richard John | 2016-07-19 - 2020-03-02 | 7/1955 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UK CAR EXPORTERS LTD | 2023-05-02 | 31-07-2022 | £885,001 equity |
Micro-entity Accounts - UK CAR EXPORTERS LTD | 2022-05-26 | 31-07-2021 | £719,460 equity |
Micro-entity Accounts - UK CAR EXPORTERS LTD | 2021-05-11 | 31-07-2020 | £654,054 equity |
Dormant Company Accounts - PEAKBROOK LIMITED | 2020-03-05 | 31-07-2019 | £1 equity |
Dormant Company Accounts - PEAKBROOK LIMITED | 2018-08-07 | 31-07-2018 | £1 equity |
Dormant Company Accounts - PEAKBROOK LIMITED | 2017-09-05 | 31-07-2017 | £1 equity |
Dormant Company Accounts - PEAKBROOK LIMITED | 2016-08-30 | 31-07-2016 | £1 equity |