CARFAX CORPORATE SERVICES LIMITED

CARFAX CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARFAX CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03647282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARFAX CORPORATE SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARFAX CORPORATE SERVICES LIMITED located?

    Registered Office Address
    80 Mount Street
    NG1 6HH Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARFAX CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARFAX CORPORATE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024

    What are the latest filings for CARFAX CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Sarah Ann Foster on Aug 31, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Sarah Ann Foster on Oct 11, 2022

    2 pagesCH01

    Director's details changed for Mr Iain Robert Davis on Oct 11, 2022

    2 pagesCH01

    Termination of appointment of Jane Mary Maitland as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH to 80 Mount Street Nottingham NG1 6HH on May 19, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm David Sadler as a director on Mar 23, 2018

    1 pagesTM01

    Termination of appointment of Malcolm David Sadler as a secretary on Mar 31, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of CARFAX CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Iain Robert
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish129380060001
    FOSTER, Sarah Ann
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish139006950002
    SADLER, Malcolm David
    John Smith Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    United Kingdom
    Secretary
    John Smith Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    United Kingdom
    British97057890001
    EELEY, Douglas James
    South Green
    OX5 3HJ Kirtlington
    South Green Cottage
    Oxfordshire
    Director
    South Green
    OX5 3HJ Kirtlington
    South Green Cottage
    Oxfordshire
    United KingdomBritish129528660001
    MAITLAND, Jane Mary
    John Smith Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    United Kingdom
    Director
    John Smith Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    United Kingdom
    United KingdomBritish142033120001
    RAMSDALE, Jeremy Giles
    Balliol House
    Church Street, Wootton
    OX20 1DH Woodstock
    Oxfordshire
    Director
    Balliol House
    Church Street, Wootton
    OX20 1DH Woodstock
    Oxfordshire
    British60593500003
    SADLER, Malcolm David
    John Smith Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    United Kingdom
    Director
    John Smith Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    United Kingdom
    EnglandBritish97057890001
    SHALLARD, Richard Patrick Rawcliffe
    John Smith Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    United Kingdom
    Director
    John Smith Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    United Kingdom
    United KingdomBritish84462270001

    Who are the persons with significant control of CARFAX CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Freeths Llp
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Apr 06, 2016
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of England And Wales
    Registration NumberOc304688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0