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Company Information for

CARREFOUR HOLDINGS LIMITED

Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY,
Company Registration Number
JE62126
RC - Registered Private Company
Live

Company Overview

About Carrefour Holdings Ltd
CARREFOUR HOLDINGS LIMITED was founded on 1995-06-07 and has its registered office in St Helier. The organisation's status is listed as "Live". Carrefour Holdings Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
CARREFOUR HOLDINGS LIMITED
 
Legal Registered Office
Charter Place
23-27 Seaton Place
St Helier
Jersey
JE1 1JY
 
Filing Information
Company Number JE62126
Company ID Number 62126
Date formed 1995-06-07
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2020-03-11 04:09:18
Primary Source:Jersey Financial Services Commission
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Companies with same name CARREFOUR HOLDINGS LIMITED
The following companies were found which have the same name as CARREFOUR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARREFOUR HOLDINGS LIMITED 47 MEADOW RIDGE ROAD Orange WARWICK NY 10990 Active Company formed on the 2018-11-26
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31Notice of Registered Office Occupier does not authorise its use
2019-02-27Annual Return
2018-06-19Notice of Registered Office
2018-05-15Notice of Registered Office Occupier Authorises the use
2018-03-01Notice of Registered Office Occupier does not authorise its use
2018-02-28Annual Return
2017-03-29Annual Return 2017
2016-02-10Annual Return 2016
2015-02-04Annual Return 2015
2014-01-22Annual Return 2014
2013-06-13Notice of Registered Office Occupier Authorises the use
2013-05-28Notice of Registered Office Occupier does not authorise its use
2013-05-21Notice of Registered Office
2013-02-22Annual Return 2013
2012-02-29Annual Return 2012
2011-02-03Annual Return 2011
2010-01-29Annual Return 2010
2009-02-02Annual Return 2009
2008-11-27Special Resolution
2008-02-06Annual Return 08
2007-02-07Annual Return 07
2006-11-30Notice of Registered Office
2006-02-02Annual Return 06
2005-10-07Special Resolution
2005-01-24Annual Return 05
2004-01-15Annual Return 04
2003-01-31Annual Return 03
2002-01-30Annual Return 02
2001-08-01Notice of Registered Office
2001-02-06Annual Return 01
2000-02-03Annual Return 00
1999-01-29Annual Return 99
1998-02-17Special Resolution
1998-01-19Annual Return 98
1997-01-24Annual Returns pre 1998
1996-02-27Annual Returns pre 1998
1995-06-07Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CARREFOUR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARREFOUR HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CARREFOUR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARREFOUR HOLDINGS LIMITED
Trademarks
We have not found any records of CARREFOUR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARREFOUR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CARREFOUR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARREFOUR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARREFOUR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARREFOUR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.