Active
Company Information for CIREF KWIK-FIT STOCKPORT LIMITED
1ST FLOOR, 41, GREAT PULTENEY STREET, LONDON, W1F 9NZ,
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Company Registration Number
05882537
Private Limited Company
Active |
Company Name | ||
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CIREF KWIK-FIT STOCKPORT LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, 41 GREAT PULTENEY STREET LONDON W1F 9NZ Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 05882537 | |
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Company ID Number | 05882537 | |
Date formed | 2006-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB894331894 |
Last Datalog update: | 2024-06-07 10:20:49 |
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Officer | Role | Date Appointed |
---|---|---|
LISA JEFFERSON HIBBERD |
||
DONALD AARON GRANT |
||
STEPHEN JAMES OAKENFULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VEDRAN KOSORIC |
Director | ||
ANDREW ROWELL |
Director | ||
STEPHEN CARLIN |
Director | ||
MICHAEL JOHN WATTERS |
Director | ||
ALAN DAVID GRAVETT |
Director | ||
DARREN ANTHONY MCCOMB |
Director | ||
MICHAEL JOHN DEAN |
Company Secretary | ||
MARK JONATHAN SENNETT |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE BRITAIN OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-07-10 | Active | |
NBS OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-05-18 | Active | |
BOUNDARY ROW OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-06-14 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2014-07-01 | Active | |
DUNSTABLE PROPCO LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRIGHTBAY MANAGEMENT SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
BYRON PLACE SEAHAM LIMITED | Director | 2015-08-03 | CURRENT | 2003-07-03 | Liquidation | |
LEOPARD HOLDING UK LIMITED | Director | 2015-08-03 | CURRENT | 2014-11-27 | Liquidation | |
STANDISHGATE WIGAN LIMITED | Director | 2015-08-03 | CURRENT | 1994-10-07 | Liquidation | |
SEAHAM LIMITED | Director | 2015-08-03 | CURRENT | 2006-08-01 | Liquidation | |
REDEFINE INVESTMENT MANAGERS (UK) LIMITED | Director | 2015-08-03 | CURRENT | 2008-02-04 | Liquidation | |
RDI RETAIL MANAGEMENT LIMITED | Director | 2015-08-03 | CURRENT | 2009-08-05 | Liquidation | |
PRINCES STREET INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 2004-10-18 | Liquidation | |
GRAND ARCADE WIGAN LIMITED | Director | 2015-08-03 | CURRENT | 2001-04-02 | Liquidation | |
CIREF KWIK-FIT STAFFORD LIMITED | Director | 2015-08-03 | CURRENT | 2006-07-20 | Active | |
WEST ORCHARDS COVENTRY LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-29 | Liquidation | |
LITTLE BRITAIN OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-07-10 | Active | |
NBS OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-05-18 | Active | |
BOUNDARY ROW OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-06-14 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2014-07-01 | Active | |
BRIGHTBAY MANAGEMENT SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-07-28 | CURRENT | 2009-10-08 | Active | |
PRINCES STREET INVESTMENTS LIMITED | Director | 2015-06-05 | CURRENT | 2004-10-18 | Liquidation | |
REDEFINE INVESTMENT MANAGERS (UK) LIMITED | Director | 2015-05-20 | CURRENT | 2008-02-04 | Liquidation | |
CIREF KWIK-FIT STAFFORD LIMITED | Director | 2015-05-20 | CURRENT | 2006-07-20 | Active | |
PEARL HOUSE SWANSEA LIMITED | Director | 2015-03-26 | CURRENT | 2004-04-27 | Liquidation | |
LEOPARD HOLDING UK LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825370003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825370004 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD AARON GRANT | |
AP01 | DIRECTOR APPOINTED LOUIS DEIMITRE MAGILL WARD | |
Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20 | ||
Termination of appointment of Lisa Jefferson Hibberd on 2021-12-23 | ||
Appointment of Grace Goudar as company secretary on 2021-12-23 | ||
AP03 | Appointment of Grace Goudar as company secretary on 2021-12-23 | |
TM02 | Termination of appointment of Lisa Jefferson Hibberd on 2021-12-23 | |
PSC05 | Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20 | |
AA01 | Current accounting period extended from 31/08/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
PSC05 | Change of details for Redefine International P.L.C. as a person with significant control on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 3rd Floor 33 Regent Street London SW1Y 4NE England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 2nd Floor 30 Charles Ii Street London SW1Y 4AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 293500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR DONALD AARON GRANT | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 293500 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEDRAN KOSORIC | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 293500 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058825370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058825370004 | |
AP01 | DIRECTOR APPOINTED VEDRAN KOSORIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN | |
AR01 | 20/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 20/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4EN | |
AR01 | 20/07/11 FULL LIST | |
RES13 | INCREASE SHARE CAPITAL 12/05/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCCOMB | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTERS | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 293500 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY MCCOMB / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATTERS / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARLIN / 20/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/08/2010 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 2ND FLOOR PANTON HOUSE 25 HAYMARKET LONDON SW1Y 4EN | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 1 PARK ROW LEEDS LS1 5AB | |
CERTNM | COMPANY NAME CHANGED PIMCO 2523 LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
DEBENTURE | Satisfied | KBC BANK NV | |
DEBENTURE | Satisfied | COROVEST MEZZANINE CAPITAL LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CIREF KWIK-FIT STOCKPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |