CARREFOUR LIMITED
Is CARREFOUR LIMITED Vetted & Legitimate?
CARREFOUR LIMITED was incorporated on 10 April 1970 as a converted or closed, making it 56 years old. The company's current status is "converted closed". It currently has 0 active officers on record and 21 historical appointments that have since resigned. There are 5 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is converted-closed.
Operating for 56 years.
Company has overdue filings.
No strike-off history found.
Established leadership structure.
All 5 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Overduedormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 5 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 7499Unknown SIC Code
Key Dates & Events Timeline
certificate registration friendly society
incorporation
filingmiscellaneous
miscellaneous
filingresolution
resolution
filingappoint person secretary company with name
officers
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type dormant
accounts
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingaccounts with accounts type full
accounts
filingchange account reference date company current shortened
accounts
filingauditors resignation company
auditors
filingchange registered office address company with date old address
address
filingtermination director company with name
officers
filingtermination secretary company with name
officers
filingappoint person secretary company with name
officers
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 5 total charge(s)
- fully satisfiedLegal mortgageEntitled: Samuel Montagu & Co Limitedas Agent and Trustee for the Banks (As Defined)Created: 1994-01-28Satisfied: 1996-08-13
- fully satisfiedComposite guarantee and debentureEntitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks (As Defined)Created: 1993-07-05Satisfied: 1996-08-13
- fully satisfiedSupplemental deedEntitled: Samuel Montagu & Co Limited(As Agent & Trustee for the Lenders)Created: 1993-07-05Satisfied: 1996-08-13
- fully satisfiedLegal chargeEntitled: S.G. Warburg & Co LTD as Agent & Trustee for Each Lender& the Subordinated Lenders Agent and the Subordinated LendersCreated: 1990-10-29Satisfied: 1996-08-13
- fully satisfiedGuarantee and debentureEntitled: S.G. Warburg & Co. LTD.Created: 1989-10-25Satisfied: 1996-08-13
Recent Filings
- certificate registration friendly societyincorporation2010-11-18View PDF
- miscellaneousmiscellaneous2010-11-18View PDF
- resolutionresolution2010-11-18View PDF
- appoint person secretary company with nameofficers2010-10-25View PDF
- annual return company with made up date full list shareholdersannual return2010-09-10View PDF
Key Dates
- Incorporated1970-04-10
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.