CARFILE CONTRACTS & LEASING LIMITED

Key Data

Status

Active

Company No.

01989746

Incorporation date

14/02/1986

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1987)

19/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

14/01/2026

Change of details for Mr Patrick Alan Lawless as a person with significant control on 2025-04-16

View PDF (2 pages)

13/01/2026

Change of details for Mr Patrick Alan Lawless as a person with significant control on 2026-01-13

View PDF (2 pages)

13/01/2026

Change of details for Mr Jonathan Lawless as a person with significant control on 2026-01-13

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

16/04/2025

Registered office address changed from Woodfarm Ednaston Derbyshire DE6 3BA to 6 Rowleston Close Brailsford Ashbourne DE6 3GJ on 2025-04-16

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

21/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

20/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

08/12/2022

Termination of appointment of Samantha Lawless as a secretary on 2022-12-08

View PDF (1 pages)

08/12/2022

Appointment of Mr Patrick Alan Lawless as a secretary on 2022-12-08

View PDF (2 pages)

13/01/2022

Change of details for Mr Jonathon Lawless as a person with significant control on 2022-01-12

View PDF (2 pages)

13/01/2022

Director's details changed for Jonathan Alan Lawless on 2022-01-12

View PDF (2 pages)

11/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

23/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

29/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

05/12/2018

Termination of appointment of Jonathon Lawless as a secretary on 2018-12-01

View PDF (1 pages)

04/12/2018

Appointment of Mrs Samantha Lawless as a secretary on 2018-12-01

View PDF (2 pages)

03/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

03/01/2018

Register inspection address has been changed from 51 st. John Street Ashbourne Derbyshire DE6 1GP England to 51 st John Street Ashbourne Derbyshire DE6 1GP

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

02/01/2018

Register(s) moved to registered inspection location 51 st. John Street Ashbourne Derbyshire DE6 1GP

View PDF (1 pages)

05/12/2017

Register(s) moved to registered inspection location 51 st. John Street Ashbourne Derbyshire DE6 1GP

View PDF (1 pages)

05/12/2017

Register inspection address has been changed to 51 st. John Street Ashbourne Derbyshire DE6 1GP

View PDF (1 pages)

23/11/2017

Notification of Jonathon Lawless as a person with significant control on 2017-11-16

View PDF (2 pages)

23/11/2017

Change of details for Mr Patrick Alan Lawless as a person with significant control on 2017-11-16

View PDF (2 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

22/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

12/01/2016

Termination of appointment of Christine Mary Lawless as a director on 2015-06-21

View PDF (1 pages)

09/06/2015

Appointment of Mr Jonathon Lawless as a secretary on 2015-06-09

View PDF (2 pages)

09/06/2015

Termination of appointment of Christine Mary Lawless as a secretary on 2015-06-09

View PDF (1 pages)

19/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (6 pages)

18/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

15/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

27/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

04/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

25/03/2010

Statement of capital on 2010-03-25

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

10/03/2010

Statement by directors

View PDF (1 pages)

10/03/2010

Solvency statement dated 01/03/10

View PDF (1 pages)

10/03/2010

Resolutions

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Patrick Alan Lawless on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Christine Mary Lawless on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Jonathan Alan Lawless on 2010-01-13

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

06/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

05/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

17/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

16/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

25/07/2006

Div 06/07/06

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25/07/2006

Nc inc already adjusted 06/07/06

View PDF (1 pages)

25/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

25/07/2006

Ad 07/07/06--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

25/07/2006

Resolutions

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25/07/2006

Resolutions

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25/07/2006

Resolutions

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25/07/2006

Resolutions

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

10/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

20/12/2005

Return made up to 20/12/05; full list of members

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

17/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

15/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

08/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

19/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

03/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

23/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

30/12/1997

Return made up to 31/12/97; no change of members

View PDF (8 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

12/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/01/1994

Return made up to 31/12/93; full list of members

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07/01/1994

Accounts for a small company made up to 1993-07-31

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27/05/1993

Accounts for a small company made up to 1992-07-31

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18/01/1993

Auditor's resignation

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23/12/1992

Return made up to 31/12/92; no change of members

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10/03/1992

Accounts for a small company made up to 1991-07-31

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04/02/1992

Return made up to 31/12/91; no change of members

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04/02/1992

Registered office changed on 04/02/92

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17/03/1991

Accounts for a small company made up to 1990-07-31

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17/02/1991

Return made up to 31/12/90; full list of members

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04/05/1990

Accounts for a small company made up to 1989-07-31

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24/01/1990

Return made up to 31/12/89; full list of members

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01/03/1989

Return made up to 11/11/88; full list of members

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22/02/1989

Accounts for a small company made up to 1988-07-31

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07/04/1988

Accounting reference date extended from 31/03 to 31/07

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16/03/1988

Accounts made up to 1987-07-31

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23/09/1987

Return made up to 14/08/87; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/12/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
1.11M
-
0.00
162.39K
-

2022
2
1.12M
-
0.00
120.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lawless, Jonathan Alan	Director	06/07/2006 - Present	-
Lawless, Samantha	Secretary	01/12/2018 - 08/12/2022	-
Lawless, Patrick Alan	Secretary	08/12/2022 - Present	-

Persons with Significant Control

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

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Description

About CARFILE CONTRACTS & LEASING LIMITED

CARFILE CONTRACTS & LEASING LIMITED is an(a) Active company incorporated on 14/02/1986 with the registered office located at 6 Rowleston Close, Brailsford, Ashbourne DE6 3GJ. There are currently 2 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 CARFILE CONTRACTS & LEASING LIMITED?

CARFILE CONTRACTS & LEASING LIMITED is currently Active. It was registered on 14/02/1986 .

Where is CARFILE CONTRACTS & LEASING LIMITED located?

CARFILE CONTRACTS & LEASING LIMITED is registered at 6 Rowleston Close, Brailsford, Ashbourne DE6 3GJ.

What does CARFILE CONTRACTS & LEASING LIMITED do?

CARFILE CONTRACTS & LEASING LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CARFILE CONTRACTS & LEASING LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-07-31.