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CARFAX CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carfax Corporate Services Limited. The company was founded 25 years ago and was given the registration number 03647282. The firm's registered office is in OXFORD. You can find them at 5000 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARFAX CORPORATE SERVICES LIMITED
Company Number:03647282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5000 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Mount Street, Nottingham, England, NG1 6HH

Director27 March 2008Active
80, Mount Street, Nottingham, England, NG1 6HH

Director12 June 2009Active
5000, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 2BH

Secretary09 October 1998Active
South Green Cottage, South Green, Kirtlington, OX5 3HJ

Director27 March 2008Active
5000, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 2BH

Director12 June 2009Active
Balliol House, Church Street, Wootton, Woodstock, OX20 1DH

Director09 October 1998Active
5000, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 2BH

Director09 October 1998Active
5000, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 2BH

Director23 March 2005Active

People with Significant Control

Freeths Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-08-31Officers

Termination director company with name termination date.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-25Officers

Termination secretary company with name termination date.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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