Carnall Farrar Ltd
Company Profile
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MediumCarnall Farrar Ltd
09264497•Private Limited With Share Capital
1 Lyric Square, London, W60NB
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Incorporated
15/10/2014
Company Age
11 years
Directors
4
Employees
67
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Carnall Farrar Ltd (09264497) is a private limited with share capital incorporated on 15/10/2014 (11 years old) and registered in london, W60NB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cf is dedicated to improving healthcare through working with health systems and the life sciences industry. we offer clients consulting and data services and products. our work with health systems includes work with public and private providers of all kinds of care as well as their commissioners and...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/10/2014
W60NB
67 employees
Financial Overview
Total Assets
£3.78M
Liabilities
£2.80M
Net Assets
£985.4K
Turnover
£11.28M
Cash
£134
Key Metrics
67
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Capital Cancellation Shares
Category:Capital
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-04-2018
Resolution
Category:Resolution
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Resolution
Category:Resolution
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Incorporation Company
Category:Incorporation
Date:15-10-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Lyric Square, London, W60NBRegistered
Related Companies
2
Contact
02037707535ceo@carnallfarrar.comrecruitment@carnallfarrar.comcarnallfarrar.com
1 Lyric Square, London, W60NB