CARRYFAIR LIMITED

Key Data

Status

Active

Company No.

03438340

Incorporation date

23/09/1997

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

03/09/2025

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

View PDF (9 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/06/2024

Resolutions

View PDF (2 pages)

19/06/2024

Cessation of Frederick Willem Zimmer as a person with significant control on 2024-05-22

View PDF (1 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

15/03/2022

Change of details for Mr Frederick Willem Zimmer as a person with significant control on 2020-08-10

View PDF (2 pages)

15/03/2022

Cessation of Elsje Zimmer as a person with significant control on 2020-08-10

View PDF (1 pages)

26/11/2021

Termination of appointment of Daniel Hans Vogt as a director on 2021-11-16

View PDF (1 pages)

26/11/2021

Appointment of Mr Gianni Astore as a director on 2021-11-16

View PDF (2 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

10/11/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

11/02/2020

Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2020-02-11

View PDF (1 pages)

10/02/2020

Cessation of A Person with Significant Control as a person with significant control on 2019-12-09

View PDF (1 pages)

06/02/2020

Termination of appointment of Laura Marie Brown as a director on 2020-01-13

View PDF (1 pages)

06/02/2020

Termination of appointment of James Peter Marsh as a director on 2020-01-13

View PDF (1 pages)

06/02/2020

Appointment of Dr Dietmar Michael Loretz as a director on 2019-12-20

View PDF (2 pages)

06/02/2020

Appointment of Mr Daniel Hans Vogt as a director on 2019-12-20

View PDF (2 pages)

06/02/2020

Termination of appointment of Newchain Limited as a secretary on 2020-01-13

View PDF (1 pages)

06/02/2020

Termination of appointment of Alice Kathleen Rose Dumoitier as a director on 2020-01-13

View PDF (1 pages)

06/02/2020

Appointment of Mr Michael Christian Hamm as a director on 2019-12-19

View PDF (2 pages)

20/01/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (1 pages)

13/05/2019

Appointment of Mrs Laura Marie Brown as a director on 2019-04-16

View PDF (2 pages)

13/05/2019

Appointment of Mr James Peter Marsh as a director on 2019-02-22

View PDF (2 pages)

13/05/2019

Termination of appointment of Paul James Embery as a director on 2019-02-22

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

21/03/2018

Termination of appointment of Nicola Gott as a director on 2018-02-28

View PDF (1 pages)

05/03/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (1 pages)

02/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

09/01/2017

Termination of appointment of Emma Greenaway as a director on 2017-01-03

View PDF (1 pages)

08/09/2016

Director's details changed for Peter Embery on 2016-09-08

View PDF (2 pages)

02/08/2016

Appointment of Peter Embery as a director on 2016-06-22

View PDF (2 pages)

02/08/2016

Appointment of Emma Greenaway as a director on 2016-06-22

View PDF (2 pages)

02/08/2016

Appointment of Nicola Gott as a director on 2016-06-22

View PDF (2 pages)

02/08/2016

Appointment of Alice Dumoitier as a director on 2016-06-22

View PDF (2 pages)

01/08/2016

Termination of appointment of Grainne Mcginley as a director on 2016-06-22

View PDF (1 pages)

01/08/2016

Termination of appointment of Joseph Nathan Betts as a director on 2016-06-22

View PDF (1 pages)

01/08/2016

Termination of appointment of Mark Ian Baker as a director on 2016-06-22

View PDF (1 pages)

16/05/2016

Appointment of Mr Mark Ian Baker as a director on 2016-04-08

View PDF (2 pages)

16/05/2016

Appointment of Mr Joseph Nathan Betts as a director on 2016-04-08

View PDF (2 pages)

16/05/2016

Appointment of Ms Grainne Mcginley as a director on 2016-04-08

View PDF (2 pages)

13/05/2016

Termination of appointment of Richard John Guillaume as a director on 2016-04-08

View PDF (1 pages)

13/05/2016

Termination of appointment of Darren Graham Toudic as a director on 2016-04-08

View PDF (1 pages)

13/05/2016

Termination of appointment of John Le Masurier Germain as a director on 2016-04-08

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

24/03/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

24/12/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

28/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (1 pages)

18/10/2013

Termination of appointment of Christopher Lees as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

01/08/2013

Appointment of Mr John Le Masurier Germain as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Richard John Guillaume as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Christopher Robert Paul Lees as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Darren Graham Toudic as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Robert Roynon-Jones as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Bruce Ferguson as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Robert Sharp as a director

View PDF (1 pages)

05/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

24/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

16/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

03/02/2011

Appointment of Mr Bruce James Ferguson as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Benjamin Bryant as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

29/09/2010

Secretary's details changed for Newchain Limited on 2010-08-31

View PDF (2 pages)

18/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

21/01/2010

Appointment of Mr Robert Edward Roynon-Jones as a director

View PDF (2 pages)

21/01/2010

Appointment of Mr Benjamin Peter Bryant as a director

View PDF (2 pages)

21/01/2010

Appointment of Mr Robert William Sharp as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Robert Christensen as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Simon Perchard as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Trevor Norman as a director

View PDF (2 pages)

24/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

19/09/2008

Return made up to 31/08/08; no change of members

View PDF (7 pages)

15/11/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

20/09/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

15/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

28/09/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (3 pages)

14/07/2006

New director appointed

View PDF (3 pages)

05/07/2006

New director appointed

View PDF (4 pages)

05/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

29/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

26/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

24/06/2005

Delivery ext'd 3 mth 31/08/04

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28/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

06/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

02/07/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

27/05/2003

Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF

View PDF (1 pages)

03/10/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

24/04/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

17/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

25/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

21/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

16/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

29/03/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

16/11/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

24/07/1998

Director resigned

View PDF (1 pages)

11/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Accounting reference date shortened from 30/09/98 to 31/08/98

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/09/1997

Incorporation

View PDF (9 pages)

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

31/12/2024

Next confirmation date

23/05/2026

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
3
2.44M
-
0.00
16.49K
-

2022
3
2.50M
-
0.00
13.78K
-

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
Gott, Nicola, Ms.	Director	22/06/2016 - 28/02/2018	20
Astore, Gianni	Director	16/11/2021 - Present	2
Loretz, Dietmar Michael, Dr	Director	20/12/2019 - Present	2
Hamm, Michael Christian	Director	19/12/2019 - Present	1

Persons with Significant Control

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

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Description

About CARRYFAIR LIMITED

CARRYFAIR LIMITED is an(a) Active company incorporated on 23/09/1997 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 3 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 CARRYFAIR LIMITED?

CARRYFAIR LIMITED is currently Active. It was registered on 23/09/1997 .

Where is CARRYFAIR LIMITED located?

CARRYFAIR LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does CARRYFAIR LIMITED do?

CARRYFAIR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARRYFAIR LIMITED?

The latest filing was on 03/09/2025: Total exemption full accounts made up to 2024-12-31.