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SPECIALIST CARS (UK) LTD

SPECIALIST CARS (UK) LTD is an active private limited company, incorporated on 1 October 2014. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Cardiff Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPECIALIST CARS (UK) LTD previously had the company name SPECIALIST CARS (WALES) LTD. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09244583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 139 CARDIFF ROAD
Address Line 2LLANDAFF
Post TownCARDIFF
CountySOUTH GLAMORGAN
CountryWALES
PostcodeCF5 2DP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From 16/10/2014 onwards:
SPECIALIST CARS (UK) LTD
Prior to 16/10/2014:
SPECIALIST CARS (WALES) LTD

Directors

(The company's officers)
MR PHILLIP MICHAEL JAMES
(~46 year old British national)
THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/10/2014

Shareholders

(Persons of Significant Control)
Mr Phillip Michael James
(~46 year old British national)
The Old Bank, 46-48 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DT, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILLIP MICHAEL JAMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECIALIST CARS (UK) LTD: Maps

Maps show the location of the postcode of the registered office, CF5 2DP.

Map of SPECIALIST CARS (UK) LTD at local scale
Map of SPECIALIST CARS (UK) LTD at local scale
Map of SPECIALIST CARS (UK) LTD at district scale
Map of SPECIALIST CARS (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF5 2DP

Other companies with registered offices in CF5 2DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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