Introduction
Watch Company
C
CARCRAFT IP CO LIMITED
CARCRAFT IP CO LIMITED is an active company incorporated on 20 July 2015 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CARCRAFT IP CO LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09693284
LTD Company
Age
10 Years
Incorporated 20 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
EGFV RIX LIMITED
From: 20 July 2015To: 26 June 2025
Address
Xeinadin Kjg Barbirolli Square Manchester, M2 3BD,
Previous Addresses
, 2nd Floor 1 City Road East, Manchester, M15 4PN, England
From: 1 March 2018To: 10 November 2023
, C/O Carfinance247, Albion Works 12-18 Pollard Street, Manchester, M4 7AJ, United Kingdom
From: 20 July 2015To: 1 March 2018
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIX, Jonathan Louis
ActiveBarbirolli Square, ManchesterM2 3BD
Born July 1984
Director
Appointed 20 Jul 2015
RIX, Jonathan Louis
Barbirolli Square, ManchesterM2 3BD
Born July 1984
Director
20 Jul 2015
Active
RIX, Reginald Roy Jody
ActiveBarbirolli Square, ManchesterM2 3BD
Born November 1982
Director
Appointed 20 Jul 2015
RIX, Reginald Roy Jody
Barbirolli Square, ManchesterM2 3BD
Born November 1982
Director
20 Jul 2015
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2016
4angels Investments Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2016
Active
Mr Jonathan Louis Rix
Ceased12-18 Pollard Street, ManchesterM4 7AJ
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Sept 2016
Mr Jonathan Louis Rix
12-18 Pollard Street, ManchesterM4 7AJ
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Sept 2016
Ceased
Mr Reginald Roy Jody Rix
Ceased12-18 Pollard Street, ManchesterM4 7AJ
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Sept 2016
Mr Reginald Roy Jody Rix
12-18 Pollard Street, ManchesterM4 7AJ
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Sept 2016
Ceased
Capital V Limited
ActiveSt. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Capital V Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
3 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2018
3 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2018
7 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2018
6 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
6 March 2018
2 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2018
1 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2018
16 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2017
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2017
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2017