Ciref Kwik-fit Stafford Limited in Great Pulteney Street LONDON

Ciref Kwik-fit Stafford Limited LONDON

Ciref Kwik-fit Stafford started in year 2006 as Private Limited Company with registration number 05882541. The Ciref Kwik-fit Stafford company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1st Floor, 41. Postal code: W1F 9NZ. Since October 12, 2006 Ciref Kwik-fit Stafford Limited is no longer carrying the name Pimco 2524.

The company has 2 directors, namely Louis W., Stephen O.. Of them, Stephen O. has been with the company the longest, being appointed on 20 May 2015 and Louis W. has been with the company for the least time - from 28 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ciref Kwik-fit Stafford Limited Address / Contact

Office Address	1st Floor, 41
Office Address2	Great Pulteney Street
Town	London
Post code	W1F 9NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05882541
Date of Incorporation	Thu, 20th Jul 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Louis W.

Position: Director

Appointed: 28 February 2022

Stephen O.

Position: Director

Appointed: 20 May 2015

Grace G.

Position: Secretary

Appointed: 23 December 2021

Resigned: 27 October 2022

Donald G.

Position: Director

Appointed: 03 August 2015

Resigned: 31 March 2022

Vedran K.

Position: Director

Appointed: 27 September 2013

Resigned: 05 June 2015

Andrew R.

Position: Director

Appointed: 16 May 2011

Resigned: 20 May 2015

Lisa H.

Position: Secretary

Appointed: 25 August 2010

Resigned: 23 December 2021

Stephen C.

Position: Director

Appointed: 27 June 2007

Resigned: 27 September 2013

Darren M.

Position: Director

Appointed: 01 December 2006

Resigned: 12 May 2011

Alan G.

Position: Director

Appointed: 01 December 2006

Resigned: 12 May 2011

Michael D.

Position: Secretary

Appointed: 27 September 2006

Resigned: 25 August 2010

Michael W.

Position: Director

Appointed: 21 September 2006

Resigned: 16 May 2011

Mark S.

Position: Director

Appointed: 21 September 2006

Resigned: 31 March 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 20 July 2006

Resigned: 27 September 2006

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 21 September 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Brightbay Real Estate Partners Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Brightbay Real Estate Partners Limited

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
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Pimco 2524	October 12, 2006

Company filings

Filing category

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

Type		Category	Free download
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)

Ciref Kwik-fit Stafford Limited LONDON

Ciref Kwik-fit Stafford Limited Address / Contact

Company Information / Profile

Company staff

Louis W.

Stephen O.

Grace G.

Donald G.

Vedran K.

Andrew R.

Lisa H.

Stephen C.

Darren M.

Alan G.

Michael D.

Michael W.

Mark S.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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