CAR SWAPIA LTD

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CAR SWAPIA LTD

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Key Data

Status

Active

Company No.

09663864

Incorporation date

30/06/2015

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 09663864 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 24/07/2023)
dot icon08/06/2026
Address of person with significant control Mr Marius-Sebastian Gyurca changed to 09663864 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-06-08
dot icon08/06/2026
Registered office address changed to PO Box 4385, 09663864 - Companies House Default Address, Cardiff, CF14 8LH on 2026-06-08
dot icon08/06/2026
Address of officer Mr Marius-Sebastian Gyurca changed to 09663864 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-06-08
dot icon20/05/2025
Registered office address changed from Lilliput Village, Unit 8 Burnt Mills Road Basildon SS13 1DY England to 103 Fanshawe Avenue Barking IG11 8RF on 2025-05-20
dot icon05/04/2025
Micro company accounts made up to 2024-06-30
dot icon02/04/2025
Change of details for Mr Marius-Sebastian Gyurca as a person with significant control on 2025-03-01
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with updates
dot icon20/12/2024
Appointment of Mr Norbert Toth as a director on 2024-12-01
dot icon20/12/2024
Notification of Norbert Toth as a person with significant control on 2024-12-01
dot icon11/12/2024
Cessation of Ferenc Lakatos as a person with significant control on 2024-12-01
dot icon11/12/2024
Termination of appointment of Ferenc Lakatos as a director on 2024-12-01
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon13/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon13/11/2024
Appointment of Mr Ferenc Lakatos as a director on 2024-11-01
dot icon13/11/2024
Notification of Ferenc Lakatos as a person with significant control on 2024-11-01
dot icon09/09/2024
Registered office address changed from Lilliput Village Burnt Mills Road Basildon SS13 1DY England to Lilliput Village, Unit 8 Burnt Mills Road Basildon SS13 1DY on 2024-09-09
dot icon05/09/2024
Registered office address changed from 68 Ashurst Drive Ilford IG2 6SB England to Lilliput Village Burnt Mills Road Basildon SS13 1DY on 2024-09-05
dot icon05/09/2024
Termination of appointment of Shafaqat Ali as a director on 2024-09-05
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with updates
dot icon19/08/2024
Cessation of Shafaqat Ali as a person with significant control on 2024-08-19
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with updates
dot icon19/08/2024
Notification of Marius-Sebastian Gyurca as a person with significant control on 2024-08-19
dot icon13/08/2024
Change of details for Mr Shafaqat Ali as a person with significant control on 2024-08-01
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon13/08/2024
Appointment of Mr Marius-Sebastian Gyurca as a director on 2024-08-01
dot icon01/08/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon13/08/2023
Certificate of change of name
dot icon10/08/2023
Registered office address changed from 76 Springfield Drive Ilford IG2 6QS England to 68 Ashurst Drive Ilford IG2 6SB on 2023-08-10
dot icon10/08/2023
Director's details changed for Mr Shafaqat Ali on 2023-08-10
dot icon24/07/2023
Total exemption full accounts made up to 2022-06-30
dot icon24/07/2023
Confirmation statement made on 2023-06-30 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-21.33 % *

* during past year

Cash in Bank

£1,110.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
93.27K
-
0.00
1.41K
-
2022
0
90.40K
-
0.00
1.11K
-
2022
0
90.40K
-
0.00
1.11K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

90.40K £Descended-3.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11K £Descended-21.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAR SWAPIA LTD

CAR SWAPIA LTD is an(a) Active company incorporated on 30/06/2015 with the registered office located at 4385, 09663864 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAR SWAPIA LTD?

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CAR SWAPIA LTD is currently Active. It was registered on 30/06/2015 .

Where is CAR SWAPIA LTD located?

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CAR SWAPIA LTD is registered at 4385, 09663864 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CAR SWAPIA LTD do?

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CAR SWAPIA LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CAR SWAPIA LTD?

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The latest filing was on 08/06/2026: Address of person with significant control Mr Marius-Sebastian Gyurca changed to 09663864 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-06-08.