CARRICK ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CARRICK ASSET FINANCE LIMITED
COMPANY NUMBER
11146023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
11/01/2018
(6 years and 10 months old)
WEBSITE
carrickfinance.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 04141530172
TPS: No
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARRICK ASSET FINANCE LIMITED?
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 CARRICK ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRICK ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 53 |
View Report |
|
26/06/2018 - Present (6 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2018 - Present (6 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 14/09/2020 | New Company Secretary Gary Slavin (927405090) Appointed |
| 14/09/2020 | Martin Colin Stewart (925344718) has left the board |
| 02/09/2020 | New Accounts filed |
| 26/08/2020 | Robert Bruce Wood (924647330) has left the board |
| 26/08/2020 | New Board Member Robert Bruce Wood (904612699) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Company Secretary Martin Colin Stewart (925344718) Appointed |
| 12/12/2018 | New Board Member Gordon James MacGregor (925328061) Appointed |
| 23/08/2018 | New Board Member Martin Colin Stewart (924963694) Appointed |
| 23/08/2018 | New Board Member Iain Drummond Corbett (924963664) Appointed |
| 21/05/2018 | New Board Member Robert Bruce Wood (924647330) Appointed |
| 21/05/2018 | New Board Member Gerard Leslie Moon (922504343) Appointed |
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