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CARFILE CONTRACTS & LEASING LIMITED

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

This company is commonly known as Carfile Contracts & Leasing Limited. The company was founded 38 years ago and was given the registration number 01989746. The firm's registered office is in DERBYSHIRE. You can find them at Woodfarm, Ednaston, Derbyshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CARFILE CONTRACTS & LEASING LIMITED
Company Number:01989746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Woodfarm, Ednaston, Derbyshire, DE6 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Farm, Ednaston, Derby, United Kingdom, DE6 3BA

Secretary08 December 2022Active
Woodfarm, Ednaston, Derbyshire, DE6 3BA

Director06 July 2006Active
Wood Farm, Ednaston, Ashbourne, DE6 3BA

Director-Active
Wood Farm, Ednaston, Ashbourne, DE6 3BA

Secretary-Active
2 Hall Farm Mews, Ednaston, Ashbourne, England, DE6 3AE

Secretary09 June 2015Active
2 Hall Farm Mews, Ednaston, United Kingdom, DE6 3AE

Secretary01 December 2018Active
Wood Farm, Ednaston, Ashbourne, DE6 3BA

Director-Active

People with Significant Control

Mr Jonathan Lawless
Notified on:16 November 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:The Old Motor Stables, Wood Farm, Ashbourne, United Kingdom, DE6 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Alan Lawless
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:Woodfarm, Derbyshire, DE6 3BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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