CARHAMPTON INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03526942
Status: DISSOLVED
Incorporated / age: 13 March 199813 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 12:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Other financial intermediation
Previous company names
FIRSTPLUS SERVICES LIMITED
FILBUK 503 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 September 2011
Wound up
30 October 2009
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  30 October 2009
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  30 October 2009
  Ceased to act
  28 January 2011
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  28 January 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	30 Dec 2000				1 Churchill Place, London, E14 5HP
BENSON, Paul Andrew ACTIVE	Director	13 Oct 2008		England	March 1973	1, Churchill Place, London, E14 5HP
CRAINE, Richard John ACTIVE	Director	14 Nov 2007		United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
RALPH, Michael ACTIVE	Director	14 Nov 2007		England	October 1970	1 Churchill Place, London, E14 5HP
ULLMAN, Stephen James ACTIVE	Director	02 Sep 2004		England	October 1967	1 Churchill Place, London, E14 5HP
JONES, Phillip Elfed RESIGNED	Secretary	17 Apr 1998	16 Oct 1998			39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
SMITH, Christopher RESIGNED	Secretary	16 Oct 1998	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	13 Mar 1998	17 Apr 1998			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
ALLPORT, Neville Robert RESIGNED	Director	17 Apr 1998	31 Dec 2003	United Kingdom	April 1939	3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY
CORSWAREM, Jose Edmond Firmin RESIGNED	Director	02 Sep 2004	14 Aug 2007	Uk	March 1960	1 Churchill Place, London, E14 5HP
HACKETT, Darren RESIGNED	Director	02 Sep 2004	28 Oct 2004		September 1970	54 Lombard Street, London, EC3P 3AH
JONES, Phillip Elfed RESIGNED	Director	17 Apr 1998	30 Nov 1999	Uk	June 1955	39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
NZE, Frederic RESIGNED	Director	24 Feb 2003	02 Sep 2004	United Kingdom	December 1968	54 Lombard Street, London, EC3P 3AH
OWEN, Gareth Edward RESIGNED	Director	02 Sep 2004	28 Oct 2004		January 1975	54 Lombard Street, London, EC3P 3AH
PURCELL, Matthew Ian RESIGNED	Director	15 Aug 2007	13 Oct 2008		June 1974	1, Churchill Place, London, E14 5HP
RAYMOND, Paul Austin RESIGNED	Director	20 Jan 2000	18 Jul 2002	United Kingdom	January 1946	Willow Bank House Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA
SMITH, Iain David RESIGNED	Director	16 Oct 1998	31 Mar 2003	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
WADE, Graham Martin RESIGNED	Director	02 Sep 2004	14 Aug 2007	England	November 1975	1 Churchill Place, London, E14 5HP
WOODALL, Michael Alan RESIGNED	Director	16 Oct 1998	25 Feb 2000	United Kingdom	March 1947	Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP
WOOLCOTT, Simon Nicholas Lewis RESIGNED	Director	16 Oct 1998	20 Jan 2000	United Kingdom	August 1956	3 Garden Lane, Bromley, Kent, BR1 3NB
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	13 Mar 1998	17 Apr 1998			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2000
Address: 1 Churchill Place, London, E14 5HP

BENSON, Paul Andrew ACTIVE
Role: Director
Appointed on: 13 Oct 2008
Country of Residence: England
Date of birth: March 1973
Address: 1, Churchill Place, London, E14 5HP

CRAINE, Richard John ACTIVE
Role: Director
Appointed on: 14 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

RALPH, Michael ACTIVE
Role: Director
Appointed on: 14 Nov 2007
Country of Residence: England
Date of birth: October 1970
Address: 1 Churchill Place, London, E14 5HP

ULLMAN, Stephen James ACTIVE
Role: Director
Appointed on: 02 Sep 2004
Country of Residence: England
Date of birth: October 1967
Address: 1 Churchill Place, London, E14 5HP

JONES, Phillip Elfed RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 16 Oct 1998
Address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 16 Oct 1998
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1998
Resigned on: 17 Apr 1998
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

ALLPORT, Neville Robert RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY

CORSWAREM, Jose Edmond Firmin RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 14 Aug 2007
Country of Residence: Uk
Date of birth: March 1960
Address: 1 Churchill Place, London, E14 5HP

HACKETT, Darren RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 28 Oct 2004
Date of birth: September 1970
Address: 54 Lombard Street, London, EC3P 3AH

JONES, Phillip Elfed RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 30 Nov 1999
Country of Residence: Uk
Date of birth: June 1955
Address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA

NZE, Frederic RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 02 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 54 Lombard Street, London, EC3P 3AH

OWEN, Gareth Edward RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 28 Oct 2004
Date of birth: January 1975
Address: 54 Lombard Street, London, EC3P 3AH

PURCELL, Matthew Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 13 Oct 2008
Date of birth: June 1974
Address: 1, Churchill Place, London, E14 5HP

RAYMOND, Paul Austin RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 18 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Willow Bank House Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

WADE, Graham Martin RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 14 Aug 2007
Country of Residence: England
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

WOODALL, Michael Alan RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 25 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP

WOOLCOTT, Simon Nicholas Lewis RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 20 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 3 Garden Lane, Bromley, Kent, BR1 3NB

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1998
Resigned on: 17 Apr 1998
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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