Carfico Limited is a private limited company situated at 1St Floor, Chadwick House, Birchwood Park, Warrington WA3 6AE. Incorporated on 2017-05-04, this 6-year-old company is run by 3 directors.
Director Mark G., appointed on 16 January 2019. Director Adam B., appointed on 04 July 2017. Director Toby F., appointed on 04 May 2017.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2023-06-13 and the date for the subsequent filing is 2024-06-27. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1st Floor, Chadwick House |
| Office Address2 | Birchwood Park |
| Town | Warrington |
| Post code | WA3 6AE |
| Country of origin | United Kingdom |
| Registration Number | 10754779 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 04 July 2017
Position: Director
Appointed: 04 May 2017
The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Adam B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Toby F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adam B.
| Notified on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toby F.
| Notified on | 4 May 2017 |
| Ceased on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chrome Holdings Limited
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 |
| Notified on | 25 May 2017 |
| Ceased on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-10-20 director's details were changed filed on: 20th, October 2023 |
officers | Free Download (2 pages) |
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