Menna Overview
Here’s a quick overview of CARFICO LIMITED 👀 — a Warrington based business that started in 2017.
CARFICO LIMITED
- Company statusactive
- Company No10754779
- Age9 years 2 months Incorporated 4 May 2017
- Officers3
Address
1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
CARFICO LIMITED is an active company incorporated on 4 May 2017 and based in Warrington, England. The company was registered 9 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 12 Oct 2020
Memorandum Articles
5 Years Ago on 12 Oct 2020
Resolution
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRON, Adam James | director | Sep 1968 | 04 Jul 2017 |
| FRANKLIN, Toby Huw Thomas | director | Apr 1972 | 04 May 2017 |
| GILES, Mark Drummond | director | Jul 1968 | 16 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gideon Mark Harbour | May 1970 | 26 Jun 2024 |
| Mr Daniel Cutler | Jun 1965 | 25 May 2017 |
| Chrome Holdings Limited | 25 May 2017 | |
| Mr Adam James Barron | Sep 1968 | 25 May 2017 |
| Mr Toby Huw Thomas Franklin | Apr 1972 | 04 May 2017 |
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BARRON, Adam James are mutual persons.
BARRON, Adam James are mutual persons.
BARRON, Adam James, FRANKLIN, Toby Huw Thomas are mutual persons.
BARRON, Adam James, GILES, Mark Drummond, HAWKEN, Mark are mutual persons.
BARRON, Adam James are mutual persons.
BARRON, Adam James are mutual persons.
BARRON, Adam James are mutual persons.
FRANKLIN, Toby Huw Thomas are mutual persons.
GILES, Mark Drummond are mutual persons.
GCC FUNDING (NO. 5) LIMITED
BARRON, Adam James are mutual persons.
GCC FUNDING (NO.4) LIMITED
BARRON, Adam James are mutual persons.
GCC FUNDING (PARAGON) LIMITED
BARRON, Adam James, GILES, Mark Drummond are mutual persons.
ACUITY CANOPIUS LLP
BARRON, Adam James are mutual persons.
ACUITY MOV LLP
BARRON, Adam James are mutual persons.
BREGAL CAPITAL LLP
BARRON, Adam James are mutual persons.
ALVAREZ & MARSAL EUROPE LLP
HAWKEN, Mark are mutual persons.
ALIXPARTNERS UK LLP
HAWKEN, Mark are mutual persons.
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Here’s a quick overview of CARFICO LIMITED 👀 — a Warrington based business that started in 2017.