Carp (Uk) 1 Limited (reg no 04007584) is a private limited company founded on 2000-06-05. This company is situated at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. Changed on 2001-03-01, the previous name the firm utilized was Alnery No. 2059 Limited. Carp (Uk) 1 Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Carp (UK) 1 Limited
Number 04007584
Date of Incorporation: June 5, 2000
End of financial year: 22 April
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the business, we can name: Katrina J. (appointed on 12 December 2022), Colin M. (appointment date: 03 July 2017), Martin D. (appointed on 19 April 2007). 1 secretary is present as well: Rajbinder S. (appointed on 08 June 2009). The Companies House indexes 2 persons of significant control, namely: Center Parcs (Holdings 3) Limited can be reached at New Ollerton, NG22 9DP Newark, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carp (Cp) Limited can be reached at New Ollerton, NG22 9DP Newark, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Center Parcs (Holdings 3) Limited
27 November 2017
Address One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07647130
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carp (Cp) Limited
6 April 2016 - 27 November 2017
Address One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04246739
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Thursday 20th April 2023
filed on: 11th, November 2023 | accounts
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