Ciref Kwik-fit Stafford Limited. Head office in London. Check Director.

Ciref Kwik-fit Stafford Limited, London

Ciref Kwik-Fit Stafford Limited is a private limited company. Previously, it was called Pimco 2524 Limited (it was changed on 2006-10-12). Registered at 1St Floor, 41, Great Pulteney Street, London W1F 9NZ, the above-mentioned 17 years old enterprise was incorporated on 2006-07-20 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the company: Louis W. (appointed on 28 February 2022), Stephen O. (appointed on 20 May 2015).

About
Name: Ciref Kwik-fit Stafford Limited
Number: 05882541
Incorporation date: 2006-07-20
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

Company staff

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

The date for Ciref Kwik-Fit Stafford Limited confirmation statement filing is 2024-08-03. The previous one was filed on 2023-07-20. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. The corporate PSC can be reached at Hill Street, Douglas, IM1 1EU Isle Of Man.

Company filing

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

Type		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)

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