CARFED INTERNATIONAL LTD

Key Data

Status

Active

Company No.

04688482

Incorporation date

06/03/2003

Size

Total Exemption Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

13/04/2026

Director's details changed for Mrs Lucia Debertol on 2026-03-01

View PDF (2 pages)

13/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (5 pages)

13/04/2026

Director's details changed for Dr Andrea Moro on 2026-03-01

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

30/10/2024

Change of details for Sicra Private Equity & Investments Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-28

View PDF (12 pages)

03/09/2024

Current accounting period extended from 2024-12-28 to 2024-12-31

View PDF (1 pages)

21/05/2024

Director's details changed for Mrs Lucia Debertol on 2024-05-20

View PDF (2 pages)

21/05/2024

Director's details changed for Dr Andrea Moro on 2024-05-20

View PDF (2 pages)

21/05/2024

Director's details changed for Dr Andrea Moro on 2024-05-20

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (5 pages)

08/04/2024

Change of details for Sicra Private Equity & Investments Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

27/03/2024

Director's details changed for Mrs Lucia Debertol on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Mr. Guido Massimiliano Mantovani on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Ms Elisabetta Borghesani on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

View PDF (1 pages)

25/03/2024

Appointment of Mrs Lucia Debertol as a director on 2024-03-25

View PDF (2 pages)

06/12/2023

Appointment of Ms Elisabetta Borghesani as a director on 2023-12-05

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-28

View PDF (12 pages)

08/06/2023

Registered office address changed from One George Yard Ground Floor One George Yard London EC3V 9DF England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2023-06-08

View PDF (1 pages)

08/06/2023

Director's details changed for Mr. Guido Massimiliano Mantovani on 2023-06-08

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-28

View PDF (8 pages)

08/06/2022

Director's details changed for Dr Andrea Moro on 2022-04-30

View PDF (2 pages)

03/05/2022

Appointment of Dr Andrea Moro as a director on 2022-04-30

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

18/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2022

Total exemption full accounts made up to 2020-12-28

View PDF (6 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2021

Cessation of Sicra Capital Markets & Management Limited as a person with significant control on 2021-04-20

View PDF (1 pages)

28/04/2021

Notification of Sicra Private Equity & Investments Limited as a person with significant control on 2021-04-20

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

01/03/2021

Miscellaneous

View PDF (2 pages)

04/12/2020

Micro company accounts made up to 2019-12-28

View PDF (2 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (32 pages)

15/10/2020

Resolutions

View PDF (1 pages)

15/10/2020

Certificate of change of name

View PDF (2 pages)

15/10/2020

Change of name notice

View PDF (2 pages)

12/10/2020

Statement of company's objects

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

27/09/2019

Micro company accounts made up to 2018-12-28

View PDF (2 pages)

15/07/2019

Registered office address changed from 15 Old Bailey London EC4M 7EF England to One George Yard Ground Floor One George Yard London EC3V 9DF on 2019-07-15

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

29/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

05/07/2017

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 2017-07-05

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

02/02/2017

Appointment of Mr. Guido Massimiliano Mantovani as a director on 2017-01-01

View PDF (2 pages)

02/02/2017

Termination of appointment of Gianni Teggi as a director on 2017-01-01

View PDF (1 pages)

09/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

28/04/2014

Director's details changed for Mr. Gianni Teggi on 2014-04-27

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

07/12/2012

Reduction of capital following redenomination. Statement of capital on 2012-12-07

View PDF (4 pages)

07/12/2012

Redenomination of shares. Statement of capital 2012-10-23

View PDF (4 pages)

07/12/2012

Resolutions

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/05/2012

Termination of appointment of Charlene Mifsud as a secretary

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

27/04/2012

Secretary's details changed for Dr. Charlene Caruana on 2012-04-27

View PDF (2 pages)

21/02/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/12/2011

Termination of appointment of David Marinelli as a director

View PDF (1 pages)

27/12/2011

Appointment of Mr. Gianni Teggi as a director

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

12/05/2011

Appointment of Dr. Charlene Caruana as a secretary

View PDF (2 pages)

12/05/2011

Termination of appointment of Cms Management Services Limited as a secretary

View PDF (1 pages)

12/05/2011

Termination of appointment of Gianni Teggi as a director

View PDF (1 pages)

12/05/2011

Appointment of Mr. David Marinelli as a director

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

09/03/2010

Secretary's details changed for Cms Management Services Limited on 2010-03-06

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

20/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

14/05/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

14/05/2008

Secretary's change of particulars / cms management services LIMITED / 04/06/2005

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/05/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

12/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

10/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

02/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

21/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

02/03/2004

Ad 08/12/03--------- £ si 1@10=10 £ ic 1/11

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (3 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARFED INTERNATIONAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
85.76K
-
0.00
684.12K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moro, Andrea, Dr	Director	30/04/2022 - Present	3
Borghesani, Elisabetta	Director	05/12/2023 - Present	4
Mantovani, Guido Massimiliano, Prof	Director	01/01/2017 - Present	1
Debertol, Lucia	Director	25/03/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARFED INTERNATIONAL LTD

CARFED INTERNATIONAL LTD is an(a) Active company incorporated on 06/03/2003 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARFED INTERNATIONAL LTD?

CARFED INTERNATIONAL LTD is currently Active. It was registered on 06/03/2003 .

Where is CARFED INTERNATIONAL LTD located?

CARFED INTERNATIONAL LTD is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does CARFED INTERNATIONAL LTD do?

CARFED INTERNATIONAL LTD operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for CARFED INTERNATIONAL LTD?

The latest filing was on 13/04/2026: Director's details changed for Mrs Lucia Debertol on 2026-03-01.