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IFX CARLISLE LIMITED

IFX CARLISLE LIMITED

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

    • Overview

    Company NameIFX CARLISLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07295953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IFX CARLISLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IFX CARLISLE LIMITED located?

    Registered Office Address
    Unit 1, Site 4 Peacock Road
    Durranhill Industrial Estate
    CA1 3UD Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IFX CARLISLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLISLE DEVELOPMENTS LTDJun 25, 2010Jun 25, 2010

    What are the latest accounts for IFX CARLISLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IFX CARLISLE LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for IFX CARLISLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Registration of charge 072959530001, created on Sep 27, 2024

    		47 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 23, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Sawyers as a director on Sep 22, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2022 with updates

    		4 pagesCS01

    Notification of Andrew Sawyers as a person with significant control on Jun 30, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of Sawyers Windows & Construction Ltd as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Registered office address changed from Milburn House 3 Oxford Street Workington Cumbria CA14 2AL to Unit 1, Site 4 Peacock Road Durranhill Industrial Estate Carlisle Cumbria CA1 3UD on Jul 06, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Appointment of Mr Christopher Sawyers as a director on Apr 06, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2020

    		RES15

    Confirmation statement made on Jun 10, 2020 with updates

    		4 pagesCS01

    Cessation of Andrew Sawyyers as a person with significant control on Jun 10, 2020

    		1 pagesPSC07

    Notification of Sawyers Windows & Construction Ltd as a person with significant control on Jun 10, 2020

    		2 pagesPSC02

    Cessation of Christopher Sawyers as a person with significant control on Apr 05, 2020

    		1 pagesPSC07

    Termination of appointment of Christopher Sawyers as a director on Apr 06, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of IFX CARLISLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWYERS, Andrew, Mr.
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    		Director
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    		EnglandBritish152248080001
    SAWYERS, Christopher
    Peacock Road
    Durranhill Industrial Estate
    CA1 3UD Carlisle
    Unit 1, Site 4
    Cumbria
    England
    		Director
    Peacock Road
    Durranhill Industrial Estate
    CA1 3UD Carlisle
    Unit 1, Site 4
    Cumbria
    England
    		United KingdomBritish226382990001
    SAWYERS, Christopher, Mr.
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    		Director
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    		EnglandBritish152248090001
    SAWYERS, Peter, Mr.
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    		Director
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    England
    		EnglandBritish152248100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IFX CARLISLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Sawyers
    Peacock Road
    Durranhill Industrial Estate
    CA1 3UD Carlisle
    Unit 1, Site 4
    Cumbria
    England
    		Jun 30, 2022
    Peacock Road
    Durranhill Industrial Estate
    CA1 3UD Carlisle
    Unit 1, Site 4
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Sawyers Windows & Construction Ltd
    Durranhill Industrial Estate
    CA1 3UD Carlisle
    Unit 1, Site 4
    Cumbria
    United Kingdom
    		Jun 10, 2020
    Durranhill Industrial Estate
    CA1 3UD Carlisle
    Unit 1, Site 4
    Cumbria
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06839226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Sawyyers
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Apr 06, 2016
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Sawyers
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Apr 06, 2016
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Gerard Swayers
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Apr 06, 2016
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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