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CARAPAX LIMITED

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CARAPAX LIMITED

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Key Data

Status

Active

Company No.

03447156

Incorporation date

09/10/1997

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

201 Haverstock Hill Belsize Park, London NW3 4QGCopy
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Latest events (Record since 09/10/1997)
dot icon02/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-31 with updates
View PDF (5 pages)
dot icon04/09/2023
Director's details changed for Mr Michael Kenneth Parsons on 2023-08-10
View PDF (2 pages)
dot icon04/09/2023
Change of details for Mr Michael Kenneth Parsons as a person with significant control on 2023-08-10
View PDF (2 pages)
dot icon04/09/2023
Registered office address changed from Suite 3 Athenaeum Place Muswell Hill London N10 3HL England to 201 Haverstock Hill Belsize Park London NW3 4QG on 2023-09-04
View PDF (1 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon09/10/2020
Change of details for Mr Michael Kenneth Parsons as a person with significant control on 2020-08-19
View PDF (2 pages)
dot icon09/10/2020
Director's details changed for Mr Michael Parsons on 2020-08-19
View PDF (2 pages)
dot icon19/08/2020
Registered office address changed from 37 South Park Gardens Berkhamsted HP4 1HZ to Suite 3 Athenaeum Place Muswell Hill London N10 3HL on 2020-08-19
View PDF (1 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon04/01/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/01/2020
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon31/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon15/11/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon04/12/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon17/11/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2015
Registered office address changed from 139 High Street South Northchurch Berkhamsted Hertfordshire HP4 3QR to 37 South Park Gardens Berkhamsted HP4 1HZ on 2015-10-31
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2014
Registration of charge 034471560002, created on 2014-08-15
View PDF (41 pages)
dot icon26/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon22/07/2014
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to 139 High Street South Northchurch Berkhamsted Hertfordshire HP4 3QR on 2014-07-22
View PDF (1 pages)
dot icon11/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2013
Director's details changed for Mr Michael Parsons on 2013-10-01
View PDF (2 pages)
dot icon11/10/2013
Secretary's details changed for Mr Michael Parsons on 2013-10-01
View PDF (1 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon31/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL United Kingdom on 2012-10-30
View PDF (1 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon30/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon28/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon13/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon18/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2010
Registered office address changed from 3 Churchgates Church Lane Berkhamsted Herts HP4 2UB on 2010-11-02
View PDF (1 pages)
dot icon14/10/2010
Termination of appointment of Elaine Parsons as a director
View PDF (1 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon15/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2009
Director's details changed for Mr Michael Parsons on 2009-10-02
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Elaine Parsons on 2009-10-02
View PDF (2 pages)
dot icon01/04/2009
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon04/08/2008
Registered office changed on 04/08/2008 from prospect house sheethanger lane felden hemel hempstead hertfordshire HP3 0BG
View PDF (1 pages)
dot icon02/11/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon23/10/2006
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (3 pages)
dot icon12/01/2006
Return made up to 09/10/05; full list of members
View PDF (7 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon04/02/2005
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon02/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (3 pages)
dot icon24/12/2003
Return made up to 09/10/03; full list of members
View PDF (7 pages)
dot icon23/03/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (3 pages)
dot icon28/11/2002
Return made up to 09/10/02; full list of members
View PDF (7 pages)
dot icon13/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (3 pages)
dot icon15/07/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon17/10/2001
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon13/12/2000
Return made up to 09/10/00; full list of members
View PDF (6 pages)
dot icon13/12/2000
Accounts for a dormant company made up to 2000-10-31
View PDF (2 pages)
dot icon23/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon11/09/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (3 pages)
dot icon08/10/1999
Return made up to 09/10/99; full list of members
View PDF (6 pages)
dot icon28/07/1999
Resolutions
View PDF (0 pages)
dot icon28/07/1999
Resolutions
View PDF (0 pages)
dot icon28/07/1999
Resolutions
View PDF (0 pages)
dot icon28/07/1999
Resolutions
View PDF (0 pages)
dot icon28/07/1999
Resolutions
View PDF (2 pages)
dot icon28/07/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (2 pages)
dot icon19/10/1998
Registered office changed on 19/10/98 from: audley house northbridge road berkhamsted hertfordshire HP4 1EU
View PDF (1 pages)
dot icon19/10/1998
Return made up to 09/10/98; full list of members
View PDF (6 pages)
dot icon21/10/1997
Director resigned
View PDF (1 pages)
dot icon21/10/1997
Secretary resigned
View PDF (1 pages)
dot icon21/10/1997
New director appointed
View PDF (2 pages)
dot icon21/10/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/10/1997
Registered office changed on 21/10/97 from: 73-75 princess street st peter's square manchester M2 4EG
View PDF (1 pages)
dot icon13/10/1997
Certificate of change of name
View PDF (2 pages)
dot icon09/10/1997
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
327.81K
-
0.00
35.02K
-
2022
3
445.92K
-
0.00
59.66K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parsons, Michael Kenneth
Director
14/10/1997 - Present
2
Parsons, Michael
Secretary
14/10/1997 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARAPAX LIMITED

CARAPAX LIMITED is an(a) Active company incorporated on 09/10/1997 with the registered office located at 201 Haverstock Hill Belsize Park, London NW3 4QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAPAX LIMITED?

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CARAPAX LIMITED is currently Active. It was registered on 09/10/1997 .

Where is CARAPAX LIMITED located?

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CARAPAX LIMITED is registered at 201 Haverstock Hill Belsize Park, London NW3 4QG.

What does CARAPAX LIMITED do?

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CARAPAX LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CARAPAX LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-31 with no updates.