Carfed International Ltd. net worth, address, company information. Free

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Carfed International Ltd (reg no 04688482) is a private limited company founded on 2003-03-06 originating in England. This business was registered at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU. Changed on 2020-10-15, the previous name this firm utilized was New Bayside Europe Ltd. Carfed International Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management", SIC: 46110 - "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".

Company details

Name	Carfed International Ltd
Number	04688482
Date of Incorporation:	2003/03/06
End of financial year:	28 December
Address:	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
SIC code:	70229 - Management consultancy activities other than financial management 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

As for the 3 directors that can be found in the company, we can name: Elisabetta B. (appointed on 05 December 2023), Andrea M. (appointment date: 30 April 2022), Guido M. (appointed on 01 January 2017). The Companies House indexes 2 persons of significant control, namely: Sicra Private Equity & Investments Limited is located at High Street, Seal, TN15 0EG Sevenoaks, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sicra Capital Markets & Management Limited is located at Ludgate Hill, EC4M 7DR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-28	2019-12-28	2020-12-28	2021-12-28	2022-12-28
Current Assets	999,078	1,189,608	1,125,737	1,598,120	1,604,673	1,054,642	1,042,561	-	-	-	2,756,446	2,408,013
Fixed Assets	-	-	-	-	-	-	-	-	-	-	10,601	8,557
Total Assets Less Current Liabilities	996,788	1,097,088	994,691	994,691	994,691	993,105	991,939	985,481	982,250	978,689	1,085,759	1,022,053
Number Shares Allotted	-	-	-	600	-	-	-	-	-	600	600	-
Shareholder Funds	6,661	7,200	7,200	7,200	7,200	-	-	-	-	-	-	-

People with significant control

Sicra Private Equity & Investments Limited

20 April 2021

Address	6 East Point High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	04182759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sicra Capital Markets & Management Limited

1 October 2016 - 20 April 2021

Address	6th Floor, No 32 Ludgate Hill, London, EC4M 7DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Comapny
Country registered	England And Wales
Place registered	England And Wales
Registration number	6765156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th December 2020 filed on: 17th, January 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 28th December 2019 filed on: 4th, December 2020 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, October 2020 \| incorporation	Free Download (32 pages)
(AA) Accounts for a micro company for the period ending on Friday 28th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 29th December 2017 to Thursday 28th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from Friday 30th December 2016 to Thursday 29th December 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 29th, April 2015 \| annual return	Free Download
(SH01) 7200.00 EUR is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 21st, February 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th March 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th March 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, May 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 14th May 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Sunday 10th April 2005 - Annual return with full member list filed on: 10th, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to Sunday 10th April 2005 (Director's particulars changed) annual return
(363s) Period up to Sunday 10th April 2005 - Annual return with full member list filed on: 10th, April 2005 \| annual return	Free Download (3 pages)
(244) Delivery ext'd 3 mth 31/03/04 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/04 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 21/04/04 annual return
(363s) Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 21/04/04 annual return
(NEWINC) Company registration filed on: 6th, March 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 6th, March 2003 \| incorporation	Free Download (15 pages)

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