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- CARFED INTERNATIONAL LTD
CARFED INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
CARFED INTERNATIONAL LTD
COMPANY NUMBER
04688482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
06/03/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
28/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/03/2003
15/10/2020
NEW BAYSIDE EUROPE LTD
Previous Names
06/03/2003 15/10/2020 NEW BAYSIDE EUROPE LTD
LONDON
N3 2JX
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SICRA CAPITAL MARKETS & MANAGEMENT LTD | Active - Accounts Filed | View Report |
CARFED INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Board Member Lucia Debertol (926180323) Appointed |
Date: 08/12/2023 | Event: New Board Member Elisabetta Borghesani (931674118) Appointed |
Credit Risk Overview
Want to learn more about CARFED INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARFED INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARFED INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2017 - Present (7 years and 8 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2022 - Present (2 years and 4 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
05/12/2023 - Present (8 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
06/03/2003 - Present (21 years and 5 months) 06/03/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
SICRA CAPITAL MARKETS & MANAGEMENT LTD | Active - Accounts Filed | View Report |
CARFED INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Board Member Lucia Debertol (926180323) Appointed |
Date: 08/12/2023 | Event: New Board Member Elisabetta Borghesani (931674118) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: New Board Member Andrea Moro (915541631) Appointed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: Change in Reg. Office |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 07/07/2017 | Event: Change in Reg. Office |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 06/02/2017 | Event: New Board Member Guido Massimiliano Mantovani (922378604) Appointed |
Date: 06/02/2017 | Event: Gianni Teggi (916552598) has left the board |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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