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Company Information for

CARFI LIMITED

15/5 FORBES PLACE, PAISLEY, PA1 1UT,
Company Registration Number
SC248603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carfi Ltd
CARFI LIMITED was founded on 2003-04-30 and has its registered office in Paisley. The organisation's status is listed as "Active - Proposal to Strike off". Carfi Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
CARFI LIMITED
 
Legal Registered Office
15/5 FORBES PLACE
PAISLEY
PA1 1UT
Other companies in PA1
 
Filing Information
Company Number SC248603
Company ID Number SC248603
Date formed 2003-04-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
VAT Number /Sales tax ID GB893081210  
Last Datalog update: 2018-09-07 17:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARFI LIMITED
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Companies with same name CARFI LIMITED
The following companies were found which have the same name as CARFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARFI & CO PROJECT MANAGEMENT SERVICES PTY LTD NSW 2334 Dissolved Company formed on the 2009-11-25
CARFI & CO PTY. LTD. Active Company formed on the 2020-03-04
CARFI & CO PTY. LTD. Active Company formed on the 2020-03-04
CARFI ACCESS LLC 5732 E STATE HIGHWAY 107 EDINBURG TX 78542 Active Company formed on the 2023-02-06
CARFI COMPANY INCORPORATED 1425 SUNRISE DRIVE Wayne WALWORTH NY 14568 Active Company formed on the 2009-02-05
CARFI CONSTRUCTIONS PTY LTD NSW 2747 Dissolved Company formed on the 1989-05-22
CARFI CONSTRUCTION CO INCORPORATED New Jersey Unknown
CARFI ELECTRICAL CONTRACTING INCORPORATED New Jersey Unknown
CARFI ELECTRIC LLC New Jersey Unknown
CARFI ENTERPRISES INC North Carolina Unknown
CARFI LIMITED 20/1, REPUBLIC STREET, VALLETTA Unknown
CARFI LIMITED Unknown Company formed on the 2021-09-20
CARFI PROPERTY SERVICES PTY LTD NSW 2747 Active Company formed on the 2007-11-14
CARFI TRADING, INC 11695 NW 1 LN # MIAMI FL 33172 Inactive Company formed on the 2010-08-26
CARFIAN PTY LTD NSW 2033 Strike-off action in progress Company formed on the 2004-09-02
CARFICA EXPRESS USA, CORP 5225 NW 112 PL DORAL FL 33178 Inactive Company formed on the 2007-05-02
CARFICA USA, CORP. 5400 NW 107 AVE MIAMI FL 33178 Active Company formed on the 2015-11-20
CARFICO LIMITED 1ST FLOOR, CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE Active Company formed on the 2017-05-04
Carfidant Inc. Delaware Unknown
CARFIDANT.COM, INC. 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2012-08-16

Company Officers of CARFI LIMITED

Current Directors
Officer Role Date Appointed
BARRY KIRKLAND WILSON
Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY KIRKLAND WILSON
Company Secretary 2003-04-30 2010-11-17
JAMES COLRAINE
Director 2004-05-25 2008-07-07
ROSE ELIZABETH WILSON
Director 2003-04-30 2003-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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
2018-07-17GAZ1FIRST GAZETTE
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 15/8 FORBES PLACE PAISLEY PA1 1UT
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-13AR0130/04/16 FULL LIST
2015-10-31AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-27AR0130/04/15 FULL LIST
2014-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-20AR0130/04/14 FULL LIST
2013-10-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-10AR0130/04/13 FULL LIST
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-11AR0130/04/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-16AR0130/04/11 FULL LIST
2010-11-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY BARRY WILSON
2010-07-21AR0130/04/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY KIRKLAND WILSON / 30/04/2010
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-07-16363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES COLRAINE
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-28363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-02-21225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-08-16363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-28363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/04
2004-05-28363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARFI 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 CARFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARFI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARFI LIMITED

Intangible Assets
Patents
We have not found any records of CARFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARFI LIMITED
Trademarks
We have not found any records of CARFI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARFI 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CARFI LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CARFI 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 CARFI 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 CARFI 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.
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