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 - CARDIFF

This company is listed in the following categories:
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)

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

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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

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