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Carfax (Guernsey) Limited

Carfax (Guernsey) Limited is a converted/closed company incorporated on 16 March 2007 with the registered office located in . Carfax (Guernsey) Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027612
Overseas company
Age
18 years
Incorporated 16 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor The Albany
South Esplanade St Peter Port
Guernsey Channel Islands
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Alliance Insurance Overseas Limited
Mrs Rachel Jane Morrison is a mutual person.
Active
Sun Insurance Office Limited
Mrs Rachel Jane Morrison is a mutual person.
Active
Westgate Properties Limited
Mrs Rachel Jane Morrison is a mutual person.
Active
Sun Alliance And London Insurance Limited
Mrs Rachel Jane Morrison is a mutual person.
Active
Moss Architecture.Interiors Limited
Mrs Rachel Jane Morrison is a mutual person.
Active
Regent Subco Limited
Mrs Rachel Jane Morrison is a mutual person.
Active
Rsa Overseas Holdings (No. 1) Unlimited Company
Mrs Rachel Jane Morrison is a mutual person.
Active
Rsa Overseas Holdings (No. 2) Unlimited Company
Mrs Rachel Jane Morrison is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2007–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £20.61M (-100%)
Total Liabilities
£0
Decreased by £92K (-100%)
Net Assets
£0
Decreased by £20.52M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
Gavin Raymond White Appointed
6 Years Ago on 29 Aug 2019
Rachel Jane Morrison Appointed
6 Years Ago on 19 Aug 2019
Sarah Isabelle Gray Resigned
6 Years Ago on 17 Mar 2019
Mrs Rachel Jane Morrison Details Changed
6 Years Ago on 17 Jan 2019
Andrew Roland Honey Resigned
7 Years Ago on 6 Sep 2018
Mrs Sarah Isabelle Gray Appointed
7 Years Ago on 5 Sep 2018
Mr Gavin Raymond White Appointed
7 Years Ago on 5 Sep 2018
Full Accounts Submitted
7 Years Ago on 16 Jul 2018
Full Accounts Submitted
8 Years Ago on 26 May 2017
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Documents
Termination of overseas company insolvency proceedings
Submitted on 5 Sep 2022
Appointment of a liquidator of an overseas company
Submitted on 24 Jan 2022
Winding up of an overseas company
Submitted on 22 Sep 2021
Full accounts made up to 31 December 2018
Submitted on 23 Dec 2019
Appointment of Gavin Raymond White as a person authorised to represent UK establishment BR009418 on 5 September 2018.
Submitted on 29 Aug 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 31/12/2015 david martin green
Submitted on 29 Aug 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Represent terminated 31/12/2015 david martin green
Submitted on 29 Aug 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 27/04/2017 john francis o'mahoney
Submitted on 29 Aug 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Represent terminated 27/04/2017 john francis o'mahoney
Submitted on 29 Aug 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR009418 Person Authorised to Accept terminated 19/06/2015 shaun patrick coles
Submitted on 29 Aug 2019
Repayment History
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