Carafax Limited

Active01874815 Private limited company
Incorporated
31 December 1984 (41 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Wholesale of other intermediate products (46760)
Directors
Daniel John Sampson
John David Cummings
Accounts type
Full
Region
Yorkshire
Address
Rotterdam Road
Sutton Fields
Hull
HU7 0XD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sampson, Daniel John
Director · Appointed 1 September 2013
English
Born August 1979 (47)
Secretary · Appointed 1 September 2004
British
Director · Appointed 1 September 2004
British
Born July 1957 (69)
Cummings, John David
Director · Appointed 1 September 2004
British
Born June 1949 (77)
Officer history (4 former)
26 February 2021
Resigned Robinson, David Frederick as Director
1 September 2013
Appointed Sampson, Daniel John as Director
1 December 2009
Resigned Waldren, Derek Anthony as Director
1 September 2004
Appointed Burton, Carl Shane as Secretary
1 September 2004
Appointed Burton, Carl Shane as Director
1 September 2004
Appointed Cummings, John David as Director
1 September 2004
Resigned Robinson, David Frederick as Secretary
30 August 1996
Resigned Funnell, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13153789
Former controllers (1)
26 February 2021
Ceased David Frederick Robinson — Owns 50–75% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
3 June 2026Secretary's details changed
3 June 2026Director's details changed
30 May 2026Full accounts31 August 2025
20 June 2025Confirmation statement with no updates14 June 2025
Show all 121 filings

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