Active
Company Information for CARFAX (GUERNSEY) LIMITED
4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands,
|
Company Registration Number
FC027612
Other company type
Active |
Company Name | |
---|---|
CARFAX (GUERNSEY) LIMITED | |
Legal Registered Office | |
4th Floor The Albany South Esplanade St Peter Port Guernsey Channel Islands | |
Company Number | FC027612 | |
---|---|---|
Company ID Number | FC027612 | |
Date formed | 2007-03-16 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 2018-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2022-09-08 17:37:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARFAX (GUERNSEY) LIMITED | Abbey National House London NW1 3AN | closed | Company formed on the 2007-03-16 |
Officer | Role | Date Appointed |
---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
ANDREW ROLAND HONEY |
||
RACHEL JANE MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS O'MAHONEY |
Director | ||
DAVID MARTIN GREEN |
Director | ||
SHAUN PATRICK COLES |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2 & 3 TRITON LIMITED | Director | 2016-12-05 | CURRENT | 2006-12-11 | Active | |
TUTTLE AND SON LIMITED | Director | 2016-07-05 | CURRENT | 1873-06-27 | Liquidation | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Director | 2016-06-20 | CURRENT | 2002-09-19 | Liquidation | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Director | 2016-06-16 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 1993-10-12 | Liquidation | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-29 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Director | 2016-06-07 | CURRENT | 1955-01-31 | Active | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Director | 2016-06-07 | CURRENT | 1988-10-12 | Liquidation | |
A & L CF MARCH (6) LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Director | 2015-12-17 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A & L CF (JERSEY) LIMITED | Director | 2015-12-17 | CURRENT | 2006-03-15 | Converted / Closed | |
A&L CF DECEMBER (10) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER GUARANTEE COMPANY | Director | 2015-11-04 | CURRENT | 1992-02-07 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 1988-04-28 | Active | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Director | 2015-10-01 | CURRENT | 1985-06-03 | Active | |
LIQUIDITY LIMITED | Director | 2015-07-16 | CURRENT | 2004-04-06 | Liquidation | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 1987-06-18 | Liquidation | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Director | 2015-06-03 | CURRENT | 2009-07-02 | Active | |
AN (123) LIMITED | Director | 2015-06-03 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL TREASURY INVESTMENTS | Director | 2015-06-01 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
SANTANDER EQUITY INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 1995-05-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 1997-07-22 | Active | |
SANTANDER UK INVESTMENTS | Director | 2015-05-28 | CURRENT | 1993-11-29 | Active | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Director | 2015-05-18 | CURRENT | 1991-01-03 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Director | 2015-05-18 | CURRENT | 1994-12-19 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Director | 2015-05-18 | CURRENT | 1985-07-31 | Active | |
CATER ALLEN HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 1943-05-26 | Active | |
SANTANDER SECRETARIAT SERVICES LIMITED | Director | 2015-05-15 | CURRENT | 1995-06-20 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Director | 2015-05-15 | CURRENT | 1991-01-10 | Active | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Director | 2015-05-15 | CURRENT | 1987-12-22 | Active | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Director | 2015-05-15 | CURRENT | 1989-08-10 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Director | 2015-05-15 | CURRENT | 1994-08-05 | Active | |
ALLIANCE & LEICESTER LIMITED | Director | 2015-05-15 | CURRENT | 1996-10-10 | Active | |
SOLARLASER LIMITED | Director | 2015-04-09 | CURRENT | 1995-11-22 | Liquidation | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Director | 2015-03-26 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Director | 2015-03-26 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Director | 2015-03-26 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Director | 2015-03-26 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Director | 2015-03-26 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Director | 2015-03-26 | CURRENT | 2001-09-06 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Director | 2015-03-26 | CURRENT | 1985-09-19 | Liquidation | |
ABBEY NATIONAL NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 1990-06-28 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Director | 2015-03-26 | CURRENT | 1999-12-06 | Active | |
ANITCO LIMITED | Director | 2015-03-26 | CURRENT | 2001-01-31 | Active | |
SOUTH LODGE FREEHOLD COMPANY LIMITED | Director | 2010-05-12 | CURRENT | 2007-01-23 | Active | |
SANTANDER GUARANTEE COMPANY | Director | 2018-02-26 | CURRENT | 1992-02-07 | Active | |
MORTGAGE ENGINE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER CARDS UK LIMITED | Director | 2017-10-25 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Director | 2017-10-25 | CURRENT | 2000-02-24 | Active | |
SANTANDER ISA MANAGERS LIMITED | Director | 2017-05-18 | CURRENT | 1994-06-24 | Active | |
ABBEY STOCKBROKERS LIMITED | Director | 2017-05-18 | CURRENT | 1991-11-28 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 1896-06-24 | Active | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
TUTTLE AND SON LIMITED | Director | 2016-07-05 | CURRENT | 1873-06-27 | Liquidation | |
GESBAN UK LIMITED | Director | 2016-07-05 | CURRENT | 1995-06-20 | Active | |
2 & 3 TRITON LIMITED | Director | 2016-06-23 | CURRENT | 2006-12-11 | Active | |
FIRST NATIONAL MOTOR PLC | Director | 2016-06-16 | CURRENT | 1988-04-27 | Active | |
AN (123) LIMITED | Director | 2016-06-06 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Director | 2016-05-27 | CURRENT | 1999-12-06 | Active | |
A & L CF (JERSEY) LIMITED | Director | 2016-05-25 | CURRENT | 2006-03-15 | Converted / Closed | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Director | 2016-04-28 | CURRENT | 1985-06-03 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Director | 2016-04-20 | CURRENT | 1955-01-31 | Active | |
HOLMES HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 1998-12-29 | Active | |
PECOH LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active | |
HOLMES MASTER ISSUER PLC | Director | 2016-04-07 | CURRENT | 2006-10-03 | Active | |
SANTANDER UK INVESTMENTS | Director | 2016-04-01 | CURRENT | 1993-11-29 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1995-05-05 | Active | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1987-12-22 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Director | 2016-03-23 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 1991-01-03 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Director | 2016-03-23 | CURRENT | 1994-08-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Director | 2016-03-23 | CURRENT | 1994-12-19 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1997-07-22 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Director | 2016-03-23 | CURRENT | 1985-07-31 | Active | |
CATER ALLEN HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1943-05-26 | Active | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Director | 2016-03-14 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Director | 2016-03-14 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Director | 2016-03-14 | CURRENT | 2001-09-06 | Active | |
SANTANDER SECRETARIAT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1995-06-20 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Director | 2016-03-14 | CURRENT | 1991-01-10 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Director | 2016-03-14 | CURRENT | 1985-09-19 | Liquidation | |
ABBEY NATIONAL NOMINEES LIMITED | Director | 2016-03-14 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-10 | Active | |
ANITCO LIMITED | Director | 2016-03-14 | CURRENT | 2001-01-31 | Active | |
A&L CF DECEMBER (10) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Director | 2015-09-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
SANTANDER PRIVATE BANKING UK LIMITED | Director | 2015-07-30 | CURRENT | 1991-02-13 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Director | 2015-07-30 | CURRENT | 1993-07-01 | Active | |
SOLARLASER LIMITED | Director | 2012-03-26 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-02 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2009-03-31 | CURRENT | 1990-03-29 | Active | |
MOSS ARCHITECTURE.INTERIORS LIMITED | Director | 2008-12-01 | CURRENT | 2003-04-01 | Active | |
SANTANDER ESTATES LIMITED | Director | 2008-10-03 | CURRENT | 1988-10-12 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Director | 2006-10-25 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Director | 2006-10-25 | CURRENT | 1993-10-12 | Liquidation | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Director | 2006-10-25 | CURRENT | 2002-09-19 | Liquidation | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Director | 2006-10-25 | CURRENT | 1988-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MAHONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP01 | DIRECTOR APPOINTED RACHEL JANE MORRISON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED MR ANDREW ROLAND HONEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR5 | BR009418 NAME CHANGE 10/08/07 CARFAX LIMITED | |
BR3 | CHANGE OF NAME 10/08/07 CARFAX L | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009418 PAR APPOINTED GREEN DAVID MARTIN 7 RESTHARROW ROAD WEAVERING MAIDSTONE ME14 5UH | |
BR1-PAR | BR009418 PAR APPOINTED COLES SHAUN PATRICK 4 CHAPLIN WALK GREAT CORNARD SUDBURY SUFFOLK CO10 0YT | |
BR1-BCH | BR009418 REGISTERED | |
BR1-PAR | BR009418 PAR APPOINTED O'MAHONEY JOHN FRANCIS 14 COTTAGE COMMON LOUGHTON MILTON KEYNES MK5 8AE |
The top companies supplying to UK government with the same SIC code (None Supplied) as CARFAX (GUERNSEY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |