Ciref Kwik-fit Stafford Limited. net worth, address, company information. Free

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Ciref Kwik-Fit Stafford Limited (registration number 05882541) is a private limited company legally formed on 2006-07-20 originating in England. The enterprise was registered at 1St Floor, 41, Great Pulteney Street, London W1F 9NZ. Having undergone a change in 2006-10-12, the previous name the business used was Pimco 2524 Limited. Ciref Kwik-Fit Stafford Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ciref Kwik-fit Stafford Limited
Number	05882541
Date of Incorporation:	Thu, 20th Jul 2006
End of financial year:	31 December
Address:	1st Floor, 41, Great Pulteney Street, London, W1F 9NZ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the business, we can name: Louis W. (in the company from 28 February 2022), Stephen O. (appointment date: 20 May 2015). The official register lists 1 person of significant control - Brightbay Real Estate Partners Limited, a business which is located at Hill Street, Douglas, IM1 1EU Isle Of Man. The corporate PSC has substantial control or influence.

Directors

People with significant control

Brightbay Real Estate Partners Limited

6 April 2016

Address	2nd Floor Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
Legal authority	Iom Companies Act 2006
Legal form	Public Limited Company
Country registered	Iom
Place registered	Iom Companies Registry
Registration number	010534v
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (18 pages)
(AD01) New registered office address 1st Floor, 41 Great Pulteney Street London W1F 9NZ. Change occurred on January 26, 2023. Company's previous address: 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom. filed on: 26th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (18 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 13th, August 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to August 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to August 31, 2019 filed on: 6th, February 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to August 31, 2018 filed on: 19th, February 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to August 31, 2017 filed on: 14th, March 2018 \| accounts	Free Download (22 pages)
(AD01) New registered office address 3rd Floor 33 Regent Street London SW1Y 4NB. Change occurred on January 19, 2018. Company's previous address: 3rd Floor 33 Regent Street London SW1Y 4NE England. filed on: 19th, January 2018 \| address	Free Download (1 page)
(AD01) New registered office address 3rd Floor 33 Regent Street London SW1Y 4NE. Change occurred on December 12, 2017. Company's previous address: 2nd Floor 30 Charles Ii Street London SW1Y 4AE. filed on: 12th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to August 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to August 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 21, 2015: 480500.00 GBP capital
(AA) Full accounts data made up to August 31, 2014 filed on: 7th, June 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on July 20, 2012. Old Address: 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom filed on: 20th, July 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to August 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (22 pages)
(AD01) Company moved to new address on August 24, 2011. Old Address: 2Nd Floor 11 Haymarket London SW1Y 4EN filed on: 24th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, May 2011 \| resolution	Free Download (40 pages)
(SH01) Capital declared on May 12, 2011: 480500.00 GBP filed on: 18th, May 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 28th, July 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from September 30, 2010 to August 31, 2010 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
(363a) Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 6th, June 2009 \| accounts	Free Download (12 pages)
(363s) Period up to September 4, 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (8 pages)
(363(190)) Location of debenture register address changed annual return
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 13th, May 2008 \| accounts	Free Download (12 pages)
(363s) Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (8 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 05/02/07 from: 2ND floor panton house 25 haymarket london SM1Y 4EN filed on: 5th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/02/07 from: 2ND floor panton house 25 haymarket london SM1Y 4EN filed on: 5th, February 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, December 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, December 2006 \| resolution	Free Download (9 pages)
(88(2)R) Alloted 99 shares on July 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on July 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/11/06 from: 1 park row leeds LS1 5AB filed on: 23rd, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/06 from: 1 park row leeds LS1 5AB filed on: 23rd, November 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed pimco 2524 LIMITEDcertificate issued on 12/10/06 filed on: 12th, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pimco 2524 LIMITEDcertificate issued on 12/10/06 filed on: 12th, October 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (17 pages)

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