CARCO PRP LIMITED

Key Data

Status

Active

Company No.

09672362

Incorporation date

06/07/2015

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2015)

13/03/2026

Registration of charge 096723620021, created on 2026-02-25

View PDF (72 pages)

04/03/2026

Registration of charge 096723620020, created on 2026-02-25

View PDF (72 pages)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

25/07/2025

Registration of charge 096723620018, created on 2025-07-14

View PDF (92 pages)

25/07/2025

Registration of charge 096723620019, created on 2025-07-14

View PDF (72 pages)

17/06/2025

Registration of charge 096723620017, created on 2025-06-13

View PDF (24 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/05/2025

Satisfaction of charge 096723620012 in full

View PDF (1 pages)

07/05/2025

Satisfaction of charge 096723620010 in full

View PDF (1 pages)

07/05/2025

Satisfaction of charge 096723620013 in full

View PDF (1 pages)

07/05/2025

Satisfaction of charge 096723620011 in full

View PDF (1 pages)

07/05/2025

Satisfaction of charge 096723620014 in full

View PDF (1 pages)

07/05/2025

Satisfaction of charge 096723620009 in full

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07/05/2025

Satisfaction of charge 096723620008 in full

View PDF (1 pages)

14/04/2025

Registration of charge 096723620015, created on 2025-04-07

View PDF (24 pages)

14/04/2025

Registration of charge 096723620016, created on 2025-04-07

View PDF (47 pages)

14/10/2024

Registration of charge 096723620014, created on 2024-10-02

View PDF (32 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

10/08/2024

Registration of charge 096723620013, created on 2024-07-24

View PDF (10 pages)

31/07/2024

Registration of charge 096723620012, created on 2024-07-24

View PDF (17 pages)

17/07/2024

Change of details for St George Capital Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/04/2023

Registration of charge 096723620011, created on 2023-04-11

View PDF (16 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

10/06/2022

Director's details changed for Mr Andrea Chalp on 2022-06-01

View PDF (2 pages)

10/06/2022

Director's details changed for Mr Andrea Chalp on 2022-06-01

View PDF (2 pages)

08/04/2022

Satisfaction of charge 096723620007 in full

View PDF (1 pages)

08/04/2022

Satisfaction of charge 096723620002 in full

View PDF (1 pages)

08/04/2022

Satisfaction of charge 096723620006 in full

View PDF (1 pages)

08/04/2022

Satisfaction of charge 096723620003 in full

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20/12/2021

Satisfaction of charge 096723620001 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 096723620004 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 096723620005 in full

View PDF (1 pages)

20/12/2021

Registration of charge 096723620009, created on 2021-12-16

View PDF (23 pages)

20/12/2021

Registration of charge 096723620010, created on 2021-12-16

View PDF (27 pages)

17/12/2021

Registration of charge 096723620008, created on 2021-12-16

View PDF (40 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

14/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

14/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

14/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

30/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (49 pages)

30/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

25/02/2019

Resolutions

View PDF (32 pages)

21/02/2019

Sub-division of shares on 2019-02-01

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18/02/2019

Registration of charge 096723620007, created on 2019-02-04

View PDF (51 pages)

14/02/2019

Registration of charge 096723620006, created on 2019-02-01

View PDF (23 pages)

13/02/2019

Registration of charge 096723620005, created on 2019-02-01

View PDF (18 pages)

24/12/2018

Change of details for St George Capital Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2018

Registration of charge 096723620004, created on 2018-08-28

View PDF (17 pages)

04/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

04/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (46 pages)

04/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/08/2018

Registration of charge 096723620003, created on 2018-08-28

View PDF (23 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

12/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

12/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (46 pages)

12/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

06/06/2017

Director's details changed for Mr Andrea Chalp on 2017-06-05

View PDF (2 pages)

01/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (15 pages)

01/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

15/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (44 pages)

15/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

29/08/2015

Registration of charge 096723620002, created on 2015-08-25

View PDF (22 pages)

19/08/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

11/08/2015

Registration of charge 096723620001, created on 2015-07-29

View PDF (42 pages)

06/07/2015

Incorporation

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	06/07/2015 - Present	295
Chalp, Andrea	Director	06/07/2015 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARCO PRP LIMITED

CARCO PRP LIMITED is an(a) Active company incorporated on 06/07/2015 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. 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 CARCO PRP LIMITED?

CARCO PRP LIMITED is currently Active. It was registered on 06/07/2015 .

Where is CARCO PRP LIMITED located?

CARCO PRP LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does CARCO PRP LIMITED do?

CARCO PRP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CARCO PRP LIMITED?

The latest filing was on 13/03/2026: Registration of charge 096723620021, created on 2026-02-25.