Menna Overview
Here’s a quick overview of CARFED INTERNATIONAL LTD 👀 — a London based business that started in 2003.
CARFED INTERNATIONAL LTD
- Company statusactive
- Company No04688482
- Age23 years 4 months Incorporated 6 March 2003
- Officers4
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
CARFED INTERNATIONAL LTD is an active company incorporated on 6 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORGHESANI, Elisabetta | director | Dec 1965 | 05 Dec 2023 |
| DEBERTOL, Lucia | director | Jun 1969 | 25 Mar 2024 |
| MANTOVANI, Guido Massimiliano, Mr. | director | Mar 1965 | 01 Jan 2017 |
| MORO, Andrea, Dr | director | Jan 1968 | 30 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sicra Private Equity & Investments Limited | 20 Apr 2021 | |
| Sicra Capital Markets & Management Limited | 01 Oct 2016 |
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Here’s a quick overview of CARFED INTERNATIONAL LTD 👀 — a London based business that started in 2003.