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CARFINANCE247 LIMITED

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CARFINANCE247 LIMITED

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Key Data

Status

Active

Company No.

06035525

Incorporation date

21/12/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Universal Square, Devonshire Street North, Manchester M12 6JHCopy
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Latest events (Record since 21/12/2006)
dot icon21/01/2026
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon21/01/2026
Appointment of Mr George Colin Farmer as a director on 2026-01-12
View PDF (2 pages)
dot icon16/01/2026
Director's details changed for Mr Reginald Rix on 2009-04-21
View PDF (1 pages)
dot icon11/04/2025
Full accounts made up to 2024-06-30
View PDF (43 pages)
dot icon31/03/2025
Change of details for 247 Group Holdings Limited as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon11/04/2024
Full accounts made up to 2023-06-30
View PDF (39 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon15/01/2023
Full accounts made up to 2022-06-30
View PDF (41 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon06/05/2022
Registration of charge 060355250005, created on 2022-04-19
View PDF (65 pages)
dot icon24/01/2022
Full accounts made up to 2021-06-30
View PDF (41 pages)
dot icon08/12/2021
Cessation of Reginald Rix as a person with significant control on 2018-05-08
View PDF (1 pages)
dot icon08/12/2021
Cessation of Jonathan Louis Rix as a person with significant control on 2018-05-08
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon08/12/2021
Notification of 247 Group Holdings Limited as a person with significant control on 2018-05-08
View PDF (2 pages)
dot icon29/06/2021
Full accounts made up to 2020-06-30
View PDF (38 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon19/03/2020
Full accounts made up to 2019-06-30
View PDF (51 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-08 with updates
View PDF (4 pages)
dot icon21/11/2019
Registration of charge 060355250004, created on 2019-11-20
View PDF (63 pages)
dot icon20/05/2019
Appointment of Julian Davenport as a director on 2019-05-02
View PDF (2 pages)
dot icon08/05/2019
Appointment of Mr David Michael Miller as a director on 2019-04-01
View PDF (2 pages)
dot icon07/05/2019
Termination of appointment of William Leyland as a director on 2019-04-01
View PDF (1 pages)
dot icon02/04/2019
Full accounts made up to 2018-06-30
View PDF (30 pages)
dot icon07/01/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/01/2019
Satisfaction of charge 060355250002 in full
View PDF (4 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-08 with updates
View PDF (5 pages)
dot icon17/07/2018
Registered office address changed from 12 - 18 Pollard Street Manchester M4 7AJ to Universal Square Devonshire Street North Manchester M12 6JH on 2018-07-17
View PDF (1 pages)
dot icon11/05/2018
Statement of capital following an allotment of shares on 2018-04-12
View PDF (4 pages)
dot icon02/05/2018
Resolutions
View PDF (28 pages)
dot icon17/04/2018
Registration of charge 060355250003, created on 2018-04-12
View PDF (63 pages)
dot icon04/04/2018
Full accounts made up to 2017-06-30
View PDF (32 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon25/06/2017
Full accounts made up to 2016-06-30
View PDF (28 pages)
dot icon22/03/2017
Appointment of William Leyland as a director on 2017-03-15
View PDF (3 pages)
dot icon20/02/2017
Registration of charge 060355250002, created on 2017-02-08
View PDF (8 pages)
dot icon26/01/2017
Confirmation statement made on 2016-12-08 with updates
View PDF (7 pages)
dot icon08/10/2016
Memorandum and Articles of Association
View PDF (20 pages)
dot icon08/10/2016
Resolutions
View PDF (3 pages)
dot icon27/06/2016
Resolutions
View PDF (21 pages)
dot icon24/06/2016
Change of share class name or designation
View PDF (2 pages)
dot icon08/05/2016
Full accounts made up to 2015-06-30
View PDF (13 pages)
dot icon25/02/2016
Resolutions
View PDF (20 pages)
dot icon16/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2015
Purchase of own shares.
View PDF (3 pages)
dot icon05/11/2015
Cancellation of shares. Statement of capital on 2015-10-14
View PDF (5 pages)
dot icon21/10/2015
Resolutions
View PDF (12 pages)
dot icon26/06/2015
Consolidation of shares on 2015-06-19
View PDF (5 pages)
dot icon26/06/2015
Resolutions
View PDF (20 pages)
dot icon17/02/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2015
Registered office address changed from Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ to 12 - 18 Pollard Street Manchester M4 7AJ on 2015-02-10
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon04/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon15/10/2014
Termination of appointment of Reginald Rix as a director on 2014-10-15
View PDF (1 pages)
dot icon15/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (15 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon06/02/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2012
Statement of capital on 2012-06-20
View PDF (4 pages)
dot icon20/06/2012
Resolutions
View PDF (2 pages)
dot icon20/06/2012
Statement by directors
View PDF (1 pages)
dot icon20/06/2012
Solvency statement dated 08/06/12
View PDF (1 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon10/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-02-08
View PDF (0 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon18/02/2011
Resolutions
View PDF (1 pages)
dot icon08/02/2011
Statement of capital following an allotment of shares on 2011-02-08
View PDF (11 pages)
dot icon20/01/2011
Director's details changed for Mr Reginald Rix on 2011-01-05
View PDF (2 pages)
dot icon20/01/2011
Director's details changed for Mr Louis Rix on 2011-01-05
View PDF (2 pages)
dot icon20/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2011
Secretary's details changed for Mr Louis Rix on 2011-01-05
View PDF (1 pages)
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon08/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
View PDF (1 pages)
dot icon06/01/2010
Termination of appointment of Jonathan Wilson as a director
View PDF (1 pages)
dot icon08/12/2009
Director's details changed for Mr Reginald Rix on 2009-12-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Mr Louis Rix on 2009-12-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Reginald Rix on 2009-12-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Mr Jonathan Wilson on 2009-12-01
View PDF (2 pages)
dot icon08/12/2009
Secretary's details changed for Louis Rix on 2009-12-01
View PDF (1 pages)
dot icon08/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon29/07/2009
Director appointed reginald rix
View PDF (1 pages)
dot icon21/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/05/2009
Director appointed jonathan wilson
View PDF (2 pages)
dot icon16/05/2009
Director appointed reginald rix
View PDF (2 pages)
dot icon16/05/2009
Director and secretary appointed louis rix
View PDF (2 pages)
dot icon16/05/2009
Appointment terminated director charles rix
View PDF (1 pages)
dot icon16/05/2009
Appointment terminated secretary jane rix
View PDF (1 pages)
dot icon30/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/01/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon10/01/2008
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon17/02/2007
Ad 25/01/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/01/2007
Director resigned
View PDF (1 pages)
dot icon20/01/2007
Secretary resigned
View PDF (1 pages)
dot icon20/01/2007
New director appointed
View PDF (2 pages)
dot icon20/01/2007
New secretary appointed
View PDF (2 pages)
dot icon20/01/2007
Registered office changed on 20/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon21/12/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

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Financial Ratios

CARFINANCE247 LIMITED has not submitted financial statements

CARFINANCE247 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARFINANCE247 LIMITED

CARFINANCE247 LIMITED is an(a) Active company incorporated on 21/12/2006 with the registered office located at Universal Square, Devonshire Street North, Manchester M12 6JH. There are currently 6 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 CARFINANCE247 LIMITED?

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CARFINANCE247 LIMITED is currently Active. It was registered on 21/12/2006 .

Where is CARFINANCE247 LIMITED located?

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CARFINANCE247 LIMITED is registered at Universal Square, Devonshire Street North, Manchester M12 6JH.

What does CARFINANCE247 LIMITED do?

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CARFINANCE247 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARFINANCE247 LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-08 with no updates.