CIREF KWIK-FIT STAFFORD LIMITED

Key Data

Status

Liquidation

Company No.

05882541

Incorporation date

20/07/2006

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

26/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

17/03/2025

Declaration of solvency

View PDF (5 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

02/08/2023

Satisfaction of charge 058825410006 in full

View PDF (4 pages)

02/08/2023

Satisfaction of charge 058825410007 in full

View PDF (4 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

25/01/2023

Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 1st Floor, 41 Great Pulteney Street London W1F 9NZ on 2023-01-26

View PDF (1 pages)

27/10/2022

Termination of appointment of Grace Goudar as a secretary on 2022-10-27

View PDF (1 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Donald Aaron Grant as a director on 2022-03-31

View PDF (1 pages)

01/03/2022

Appointment of Louis Deimitre Magill Ward as a director on 2022-02-28

View PDF (2 pages)

12/01/2022

Appointment of Grace Goudar as a secretary on 2021-12-23

View PDF (2 pages)

12/01/2022

Termination of appointment of Lisa Jefferson Hibberd as a secretary on 2021-12-23

View PDF (1 pages)

12/01/2022

Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20

View PDF (2 pages)

13/08/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

28/01/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

06/02/2020

Full accounts made up to 2019-08-31

View PDF (23 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

19/02/2019

Full accounts made up to 2018-08-31

View PDF (22 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

14/03/2018

Full accounts made up to 2017-08-31

View PDF (22 pages)

19/01/2018

Change of details for Redefine International P.L.C. as a person with significant control on 2017-12-01

View PDF (2 pages)

19/01/2018

Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 2018-01-19

View PDF (1 pages)

12/12/2017

Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 2017-12-12

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (22 pages)

12/10/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

17/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2015

Appointment of Mr Donald Aaron Grant as a director on 2015-08-03

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

25/06/2015

Termination of appointment of Vedran Kosoric as a director on 2015-06-05

View PDF (1 pages)

07/06/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

27/05/2015

Termination of appointment of Andrew Rowell as a director on 2015-05-20

View PDF (1 pages)

27/05/2015

Appointment of Mr Stephen James Oakenfull as a director on 2015-05-20

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

15/07/2014

Full accounts made up to 2013-08-31

View PDF (20 pages)

15/05/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

15/05/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

16/01/2014

Registration of charge 058825410006

View PDF (11 pages)

16/01/2014

Registration of charge 058825410007

View PDF (24 pages)

27/09/2013

Appointment of Vedran Kosoric as a director

View PDF (2 pages)

27/09/2013

Termination of appointment of Stephen Carlin as a director

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

10/06/2013

Full accounts made up to 2012-08-31

View PDF (21 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

20/07/2012

Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2012-07-20

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-08-31

View PDF (22 pages)

24/08/2011

Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4EN on 2011-08-24

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

20/05/2011

Resolutions

View PDF (40 pages)

19/05/2011

Termination of appointment of Darren Mccomb as a director

View PDF (1 pages)

18/05/2011

Statement of capital following an allotment of shares on 2011-05-12

View PDF (3 pages)

18/05/2011

Appointment of Mr Andrew Rowell as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Michael Watters as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Alan Gravett as a director

View PDF (1 pages)

15/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

25/08/2010

Appointment of Mrs Lisa Jefferson Hibberd as a secretary

View PDF (1 pages)

25/08/2010

Termination of appointment of Michael Dean as a secretary

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Darren Anthony Mccomb on 2010-07-20

View PDF (2 pages)

28/07/2010

Director's details changed for Michael John Watters on 2010-07-20

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Stephen Carlin on 2010-07-20

View PDF (2 pages)

02/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

30/03/2010

Current accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (1 pages)

21/08/2009

Return made up to 20/07/09; full list of members

View PDF (6 pages)

06/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

04/09/2008

Return made up to 20/07/08; full list of members

View PDF (8 pages)

13/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

28/04/2008

Capitals not rolled up

View PDF (2 pages)

28/04/2008

Return made up to 20/07/07; full list of members; amend

View PDF (8 pages)

10/09/2007

Return made up to 20/07/07; full list of members

View PDF (7 pages)

04/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

19/08/2007

New director appointed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

12/02/2007

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: 2ND floor panton house 25 haymarket london SM1Y 4EN

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

29/12/2006

Resolutions

View PDF (9 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2006

New director appointed

View PDF (3 pages)

12/12/2006

Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (15 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

23/11/2006

Registered office changed on 23/11/06 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

29/09/2006

Director resigned

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (3 pages)

29/09/2006

New director appointed

View PDF (3 pages)

20/07/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/07/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carlin, Stephen	Director	27/06/2007 - 27/09/2013	43
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	20/07/2006 - 27/09/2006	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	20/07/2006 - 21/09/2006	807
Sennett, Mark Jonathan	Director	21/09/2006 - 31/03/2007	13
Grant, Donald Aaron	Director	03/08/2015 - 31/03/2022	147

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CIREF KWIK-FIT STAFFORD LIMITED

CIREF KWIK-FIT STAFFORD LIMITED is an(a) Liquidation company incorporated on 20/07/2006 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIREF KWIK-FIT STAFFORD LIMITED?

CIREF KWIK-FIT STAFFORD LIMITED is currently Liquidation. It was registered on 20/07/2006 .

Where is CIREF KWIK-FIT STAFFORD LIMITED located?

CIREF KWIK-FIT STAFFORD LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CIREF KWIK-FIT STAFFORD LIMITED do?

CIREF KWIK-FIT STAFFORD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIREF KWIK-FIT STAFFORD LIMITED?

The latest filing was on 26/02/2026: Return of final meeting in a members' voluntary winding up.