Carfico Limited, Warrington

Carfico Limited is a private limited company. Located at 1St Floor, Chadwick House, Birchwood Park, Warrington WA3 6AE, the aforementioned 6 years old enterprise was incorporated on 2017-05-04 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the firm: Mark G. (appointed on 16 January 2019), Adam B. (appointed on 04 July 2017), Toby F. (appointed on 04 May 2017).
About
Name: Carfico Limited
Number: 10754779
Incorporation date: 2017-05-04
End of financial year: 31 March
 
Address: 1st Floor, Chadwick House
Birchwood Park
Warrington
WA3 6AE
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Adam B.
25 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Daniel C.
25 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Toby F.
4 May 2017 - 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chrome Holdings Limited
25 May 2017 - 25 May 2017
Address Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Legal authority Marshall Islands Associations Law Of 1990
Legal form Limited Company
Country registered Marshall Islands
Place registered Marshall Islands Companies Register
Registration number 76169
Nature of control: 25-50% voting rights
25-50% shares

The due date for Carfico Limited confirmation statement filing is 2024-06-27. The most current confirmation statement was sent on 2023-06-13. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Adam B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Toby F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-10-20 director's details were changed
filed on: 20th, October 2023 | officers
Free Download (2 pages)


Companies nearby
Go Car Credit Limited (0.00 mile)
Nexia Solutions Limited (0.02 mile)
Paragon Telecoms Limited (0.06 mile)
Cooper Topco Limited (0.06 mile)