CARR'S INTERNATIONAL FINANCE LIMITED
Overview
| Company Name | CARR'S INTERNATIONAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10888476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARR'S INTERNATIONAL FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CARR'S INTERNATIONAL FINANCE LIMITED located?
| Registered Office Address | Warwick Mill Business Centre Warwick Bridge CA4 8RR Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARR'S INTERNATIONAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 02, 2023 |
What is the status of the latest confirmation statement for CARR'S INTERNATIONAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for CARR'S INTERNATIONAL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on Jun 11, 2024 | 1 pages | AD01 | ||
Appointment of Mr Gavin Maxwell Manson as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Change of details for Carr's Group Plc as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr David Andrew White on Jun 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Paula Robertson on Jun 10, 2024 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Sep 02, 2023 | 16 pages | AA | ||
legacy | 201 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Matthew Ratcliffe as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Paula Robertson as a secretary on Sep 25, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 03, 2022 | 16 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Neil Austin as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Andrew White as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 28, 2021 | 16 pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Hugh Marcus Pelham as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Who are the officers of CARR'S INTERNATIONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Paula | Secretary | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | 316550180001 | |||||||
| MANSON, Gavin Maxwell | Director | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | Scotland | Scottish | Director | 167197560001 | ||||
| WHITE, David Andrew | Director | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | Scotland | British | Director | 304807400001 | ||||
| RATCLIFFE, Matthew | Secretary | Stanwix CA3 9BA Carlisle Old Croft United Kingdom | 236117420001 | |||||||
| AUSTIN, Neil | Director | Stanwix CA3 9BA Carlisle Old Croft United Kingdom | United Kingdom | British | Finance Director | 178039060001 | ||||
| DAVIES, Timothy John | Director | Stanwix CA3 9BA Carlisle Old Croft United Kingdom | United Kingdom | British | Company Director | 191543920001 | ||||
| PELHAM, Hugh Marcus | Director | Stanwix CA3 9BA Carlisle Old Croft United Kingdom | England | British | Director | 81390950002 |
Who are the persons with significant control of CARR'S INTERNATIONAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carr's Group Plc | Jul 28, 2017 | Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England | No | ||||||||||
| |||||||||||||
Natures of Control
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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