Carr's International Finance Limited CARLISLE


Carr's International Finance Limited is a private limited company located at Old Croft, Stanwix, Carlisle CA3 9BA. Incorporated on 2017-07-28, this 6-year-old company is run by 1 director and 1 secretary.
Director David W., appointed on 27 January 2023.
As far as secretaries are concerned, we can mention: Paula R., appointed on 25 September 2023.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-07-27 and the deadline for the subsequent filing is 2024-08-10. Likewise, the statutory accounts were filed on 03 September 2022 and the next filing should be sent on 31 May 2024.

Carr's International Finance Limited Address / Contact

Office Address Old Croft
Office Address2 Stanwix
Town Carlisle
Post code CA3 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888476
Date of Incorporation Fri, 28th Jul 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Sat, 3rd Sep 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Paula R.

Position: Secretary

Appointed: 25 September 2023

David W.

Position: Director

Appointed: 27 January 2023

Hugh P.

Position: Director

Appointed: 12 January 2021

Resigned: 11 October 2021

Timothy D.

Position: Director

Appointed: 28 July 2017

Resigned: 12 January 2021

Neil A.

Position: Director

Appointed: 28 July 2017

Resigned: 27 January 2023

Matthew R.

Position: Secretary

Appointed: 28 July 2017

Resigned: 22 September 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Carr's Group Plc from Carlisle, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carr's Group Plc

Old Croft Stanwix, Carlisle, CA3 9BA, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Regsiter Of Companies
Registration number 98221
Notified on 28 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other
2023/09/22 - the day secretary's appointment was terminated
filed on: 30th, November 2023
Free Download (1 page)

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