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Companies House/Cardiff/Company profile

TOPAZ MOTORS LTD

Active - Proposal to Strike off
12165187·incorporated 2019-08-20

TOPAZ MOTORS LTD is an active UK private limited company, incorporated on 20 August 2019 at Companies House (number 12165187; OpenRegistry canonical ID GB-12165187-topaz-motors-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-20
Registered Address
PO Box 4385, 12165187 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-06. Next confirmation statement due 2025-12-20.

Persons with significant control

TOPAZ MOTORS LTD has 1 person with significant control on file:

  • Mr Mohsin Ali born 1982 resident in England, British national. Notified 2022-06-02.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Shanaver Raza born 1998 resident in England, British national. Notified 2019-08-20. Ceased 2022-06-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Cardiff: