CARRICK ASSET FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

11146023

Incorporation date

11/01/2018

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2018)

04/12/2025

Liquidators' statement of receipts and payments to 2025-11-24

View PDF (27 pages)

02/12/2024

Statement of affairs

View PDF (10 pages)

27/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

06/04/2023

Registration of charge 111460230003, created on 2023-04-05

View PDF (26 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

06/10/2022

Registered office address changed from Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2022-10-06

View PDF (1 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

14/01/2022

Memorandum and Articles of Association

View PDF (26 pages)

14/01/2022

Resolutions

View PDF (1 pages)

09/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

05/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

09/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

08/10/2020

Registered office address changed from C/O Morton Fraser Llp St. Martin's House 16 st Martins Le Grand London EC1A 4EN United Kingdom to Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB on 2020-10-08

View PDF (1 pages)

10/09/2020

Appointment of Mr Gary Slavin as a secretary on 2020-08-24

View PDF (2 pages)

10/09/2020

Termination of appointment of Martin Colin Stewart as a secretary on 2020-08-24

View PDF (1 pages)

27/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

17/08/2020

Director's details changed for Mr Robert Bruce Wood on 2020-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Gary Slavin on 2020-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Gerard Leslie Moon on 2020-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Gordon James Macgregor on 2020-08-17

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

17/05/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

26/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (16 pages)

22/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-11-29

View PDF (4 pages)

17/12/2018

Registration of charge 111460230002, created on 2018-12-11

View PDF (22 pages)

13/12/2018

Appointment of Mr Martin Colin Stewart as a secretary on 2018-11-29

View PDF (2 pages)

10/12/2018

Appointment of Mr Gordon James Macgregor as a director on 2018-11-29

View PDF (2 pages)

15/10/2018

Previous accounting period shortened from 2019-01-31 to 2018-08-31

View PDF (3 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (4 pages)

17/09/2018

Resolutions

View PDF (27 pages)

14/09/2018

Notification of Gerard Leslie Moon as a person with significant control on 2018-08-23

View PDF (2 pages)

13/09/2018

Cessation of Gary Slavin as a person with significant control on 2018-08-23

View PDF (3 pages)

30/08/2018

Registration of charge 111460230001, created on 2018-08-24

View PDF (50 pages)

21/08/2018

Appointment of Mr Martin Colin Stewart as a director on 2018-06-26

View PDF (2 pages)

21/08/2018

Appointment of Mr Iain Drummond Corbett as a director on 2018-06-26

View PDF (2 pages)

17/05/2018

Appointment of Mr Gerard Leslie Moon as a director on 2018-05-15

View PDF (2 pages)

17/05/2018

Appointment of Mr Robert Bruce Wood as a director on 2018-05-15

View PDF (2 pages)

11/01/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/01/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Slavin, Gary	Director	11/01/2018 - Present	-
Moon, Gerard Leslie	Director	15/05/2018 - Present	16
Wood, Robert Bruce	Director	15/05/2018 - Present	16
Corbett, Iain Drummond	Director	26/06/2018 - Present	4
Stewart, Martin Colin	Director	26/06/2018 - Present	-

Persons with Significant Control

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

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CARRICK ASSET FINANCE LIMITED

CARRICK ASSET FINANCE LIMITED is an(a) Liquidation company incorporated on 11/01/2018 with the registered office located at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. 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 CARRICK ASSET FINANCE LIMITED?

CARRICK ASSET FINANCE LIMITED is currently Liquidation. It was registered on 11/01/2018 .

Where is CARRICK ASSET FINANCE LIMITED located?

CARRICK ASSET FINANCE LIMITED is registered at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

What does CARRICK ASSET FINANCE LIMITED do?

CARRICK ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CARRICK ASSET FINANCE LIMITED?

The latest filing was on 04/12/2025: Liquidators' statement of receipts and payments to 2025-11-24.