CARFED INTERNATIONAL LTD
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 04688482
- Last Updated: 01 Mar 2024
Company Profile
CARFED INTERNATIONAL LTD was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in LONDON. CARFED INTERNATIONAL LTD has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 21 years 11 months and 17 days.
| Name | CARFED INTERNATIONAL LTD |
|---|---|
| Company number | 04688482 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sicra Private Equity & Investments Limited 2 Knoll Rise, BR6 0EL |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sicra Capital Markets & Management Limited Ludgate Hill, EC4M 7DR |
Dates: Saturday, October 1, 2016 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 28 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against CARFED INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARFED INTERNATIONAL LTD | 06 Mar 2003 |
| NEW BAYSIDE EUROPE LTD | 15 Oct 2020 |