CARFICO LIMITED
1ST FLOOR, CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON WA3 6AE- Active
- Private Limited Company
- Company No. 10754779
- Last Updated: 01 Mar 2024
Company Profile
CARFICO LIMITED was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in WARRINGTON. CARFICO LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 4 months and 17 days.
| Name | CARFICO LIMITED |
|---|---|
| Company number | 10754779 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE |
|---|---|
| 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 |
|---|---|
| Mr Adam James Barron Nationality: British |
Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Cutler Nationality: British |
Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chrome Holdings Limited Ajeltake Road, Ajeltake Island |
Dates: Thursday, May 25, 2017 - Thursday, May 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Huw Thomas Franklin Nationality: British |
Dates: Thursday, May 4, 2017 - Thursday, May 25, 2017
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARFICO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARFICO LIMITED | 04 May 2017 |