Introduction
Watch Company
C
CARFICO LIMITED
CARFICO LIMITED is an active company incorporated on 4 May 2017 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CARFICO LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10754779
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
1st Floor, Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Lovell House the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England
From: 8 September 2017To: 17 May 2018
7 Swingate Road Farnham GU9 8JJ United Kingdom
From: 4 May 2017To: 8 September 2017
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
4
Officers
5
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
48
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
17 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2018
3 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2018
8 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2017
8 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2017
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2017