CAR SWAPIA LTD
Significant control: Marius-Sebastian Gyurca (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Car Swapia Ltd sell?
Registered activity: Sale of used cars and light motor vehicles (SIC 45112). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CAR SWAPIA LTD is an active (proposal to strike off) private limited company (company number 09663864) incorporated on 30 June 2015, registered in Cardiff. Its registered activity is sale of used cars and light motor vehicles (SIC 45112). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 387 companies in sale of used cars and light motor vehicles in Cardiff with filed accounts; the median reports net assets of £6,423 and is 7 years old.
Ownership and control
- Mr Marius-Sebastian Gyurca
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Shafaqat Ali
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Ferenc Lakatos
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Norbert Toth
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 30 June 201511 yrs ago
- First accounts due
- 30 March 20173498 days overdue
- Confirmation statement due
- 14 July 2027in 260 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 45112
- Sale of used cars and light motor vehicles
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 30 June 2015
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 260 days
- First accounts due3498 days overdue
- Incorporated
Similar companies in Cardiff
- BRIDGEND TRADING COMPANY LTDBridgend · inc. Jul 2015
- BULFORT LTDCardiff · inc. Jul 2015
- QAZI MOTORS LIMITEDNewport · inc. Jun 2015
- INTERCARS LTD.Cardiff · inc. Jul 2015
- ADASTRA CARS LIMITEDCardiff · inc. Jun 2015
- GONDAL ENTERPRISES LIMITEDCardiff · inc. May 2015
All companies incorporated on 30 June 2015 · in Jun 2015.
Reminders for CAR SWAPIA LTD
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