CL

CARFICO LIMITED

Active

Company number 10754779

Warrington, England · Incorporated 4 May 2017

1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gideon Mark Harbour
Born May 1970
Significant Influence Or Control
26 June 2024
PS
Mr Adam James Barron
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2017

Funding

5 funding rounds
28 November 2025
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
5 March 2019
Shares allotted · 0 shares allotted
—
6 July 2018
Shares allotted · 0 shares allotted
—
25 May 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
29 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Group
Accounts
4 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Accounts With Accounts Type Group
Accounts
17 February 2024 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Accounts With Accounts Type Group
Accounts
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Resolution
Resolution
12 October 2020 View
Memorandum Articles
Incorporation
12 October 2020 View
Resolution
Resolution
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Accounts With Accounts Type Group
Accounts
5 January 2020 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Capital Allotment Shares
Capital
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Capital Allotment Shares
Capital
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Incorporation Company
Incorporation
4 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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