General information

Name:

St.ilan Limited

Office Address:

Mynydd Dimlaeth House Pandy Mawr Road Bedwas CF83 8EQ Caerphilly

Number: 04045410

Incorporation date: 2000-08-02

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04045410 24 years ago, St.ilan Ltd is a Private Limited Company. The firm's current mailing address is Mynydd Dimlaeth House Pandy Mawr Road, Bedwas Caerphilly. Despite the fact, that recently referred to as St.ilan Ltd, it was not always so. It was known under the name Calibra Sales until 3rd January 2007, at which point the company name was replaced by St. Ilan (car Import) Sales. The final transformation came on 11th April 2023. The company's classified under the NACE and SIC code 45112, that means Sale of used cars and light motor vehicles. The firm's latest annual accounts were submitted for the period up to 2022-08-29 and the latest confirmation statement was filed on 2023-08-02.

For the firm, just about all of director's tasks have so far been done by Stephen M. who was assigned this position twenty four years ago.

Stephen M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • St.ilan Ltd 2023-04-11
  • St. Ilan (car Import) Sales Ltd 2007-01-03
  • Calibra Sales Limited 2000-08-02

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 27 November 2000

Latest update: 20 February 2024

People with significant control

Stephen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 May 2024
Account last made up date 29 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 30 August 2020
Annual Accounts
Start Date For Period Covered By Report 31 August 2020
End Date For Period Covered By Report 30 August 2021
Annual Accounts
Start Date For Period Covered By Report 31 August 2021
End Date For Period Covered By Report 29 August 2022
Annual Accounts
Start Date For Period Covered By Report 30 August 2022
End Date For Period Covered By Report 29 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-08-29 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
23
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