Carrylift Group Finance Limited

09400210

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CORPACQ HOUSE, ALTRINCHAM, WA14 1DW

Incorporated 21/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Nicholas James Cattell

director · Since 21/01/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Persons with Significant Control

Corpacq Finance Limited

75–100% shares

75–100% votes

Appoint directors

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 08668819 · Registrar Of Companies - Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon Sebastian Orange

Ceased 24/10/2024

Charges1 outstanding

Charge

satisfied

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY AGENT

Created 23/12/2021Registered 29/12/2021Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 03/09/2019Registered 12/09/2019Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED AS SECURITY AGENT

Created 04/04/2019Registered 04/04/2019Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED FOR ITSELF AND AS TRUSTEE FOR THE SECURED FINANCE PARTIES (SECURITY AGENT)

Created 13/04/2018Registered 17/04/2018Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 16/06/2017Registered 19/06/2017Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT)

Created 22/06/2015Registered 24/06/2015Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT)

Created 20/02/2015Registered 05/03/2015Satisfied 11/02/2024

Charge

outstanding

CORPACQ LIMITED

Created 20/02/2015Registered 27/02/2015

Charge

satisfied

PHILIP STEPHEN ROUTLEDGE AS SECURITY TRUSTEE · JOHN ROUTLEDGE AS SECURITY TRUSTEE

Created 20/02/2015Registered 25/02/2015Satisfied 13/02/2020