opendata.bot
Company number
03438340

CARRYFAIR LIMITED

Officer · ASTORE, Gianni and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CARRYFAIR LIMITED
Company number
03438340
Registered office
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Company type
Private limited company
Incorporated on
23 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

Officers

3 active · 26 resigned

director
Appointed 16/11/2021
Active
director
Appointed 19/12/2019
Active
director
Appointed 20/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Frederick Willem Zimmer
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 25/01/2017
Mrs Elsje Zimmer
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 25/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/11/2021
director Appointed 19/12/2019
director Appointed 20/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2024 Person with significant control ceased Mr Frederick Willem Zimmer
16/11/2021 Director resigned VOGT, Daniel Hans
16/11/2021 Director appointed ASTORE, Gianni
10/08/2020 Person with significant control ceased Mrs Elsje Zimmer
13/01/2020 Director resigned MARSH, James Peter
13/01/2020 Director resigned DUMOITIER, Alice Kathleen Rose
13/01/2020 Director resigned BROWN, Laura Marie
13/01/2020 Corporate-secretary resigned NEWCHAIN LIMITED
20/12/2019 Director appointed VOGT, Daniel Hans
20/12/2019 Director appointed LORETZ, Dietmar Michael, Dr
19/12/2019 Director appointed HAMM, Michael Christian
16/04/2019 Director appointed BROWN, Laura Marie
22/02/2019 Director resigned EMBERY, Paul James
22/02/2019 Director appointed MARSH, James Peter
28/02/2018 Director resigned GOTT, Nicola, Ms.
25/01/2017 Person with significant control added Mrs Elsje Zimmer
25/01/2017 Person with significant control added Mr Frederick Willem Zimmer
03/01/2017 Director resigned GREENAWAY, Emma
22/06/2016 Director resigned MCGINLEY, Grainne
22/06/2016 Director resigned BETTS, Joseph Nathan

Financial highlights

No figures could be read from the accounts filed on 03 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARRYFAIR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

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Frequently asked questions

What is the company number of CARRYFAIR LIMITED?
According to the official registry, the company number of CARRYFAIR LIMITED is 03438340.
Where is CARRYFAIR LIMITED registered?
The registered office is The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom.
Who runs CARRYFAIR LIMITED?
ASTORE, Gianni is listed among the officers of CARRYFAIR LIMITED.
What is the SIC code of CARRYFAIR LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CARRYFAIR LIMITED?
Mr Frederick Willem Zimmer is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of CARRYFAIR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CARRYFAIR LIMITED (03438340)

CARRYFAIR LIMITED is a private limited company incorporated on 23 September 1997 and registered in the United Kingdom under company number 03438340. Its registered office is at The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Mr Frederick Willem Zimmer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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