Menna Overview
Here’s a quick overview of TOPAZ MOTORS LTD 👀 — a Cardiff based business that started in 2019.
TOPAZ MOTORS LTD
- Company statusactive
- Company No12165187
- Age6 years 11 months Incorporated 20 August 2019
- Officers1
Address
12165187 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
TOPAZ MOTORS LTD is an active company incorporated on 20 August 2019 and based in Cardiff. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
7 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
8 Months Ago on 11 Nov 2025
Default Companies House Registered Office Address Applied
10 Months Ago on 30 Sep 2025
Gazette Filings Brought Up To Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 16 Aug 2025
Dissolved Compulsory Strike Off Suspended
11 Months Ago on 07 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Mohsin | director | Dec 1982 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohsin Ali | Dec 1982 | 02 Jun 2022 |
| Mr Shanaver Raza | Apr 1998 | 20 Aug 2019 |
Related Companies
To view a related company, use above.
ALI, Mohsin are mutual persons.
ALI, Mohsin, RAZA, Shanaver are mutual persons.
ALI, Mohsin are mutual persons.
RAZA, Shanaver are mutual persons.
CAPRA TRANSPORT LIMITED
ALI, Mohsin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TOPAZ MOTORS LTD 👀 — a Cardiff based business that started in 2019.