CARP (UK) 1 LIMITED

Key Data

Status

Active

Company No.

04007584

Incorporation date

05/06/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

21/11/2025

Accounts for a dormant company made up to 2025-04-24

View PDF (5 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Martin Peter Dalby as a director on 2025-06-27

View PDF (1 pages)

18/11/2024

Accounts for a dormant company made up to 2024-04-18

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

11/11/2023

Accounts for a dormant company made up to 2023-04-20

View PDF (5 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

20/02/2023

Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21

View PDF (1 pages)

05/01/2023

Appointment of Mrs Katrina Jamieson as a director on 2022-12-12

View PDF (2 pages)

02/08/2022

Accounts for a dormant company made up to 2022-04-21

View PDF (5 pages)

11/07/2022

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (23 pages)

23/06/2022

Notification of Center Parcs (Holdings 3) Limited as a person with significant control on 2017-11-27

View PDF (2 pages)

23/06/2022

Cessation of Carp (Cp) Limited as a person with significant control on 2017-11-27

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

18/10/2021

Accounts for a dormant company made up to 2021-04-22

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

12/02/2021

Accounts for a dormant company made up to 2020-04-23

View PDF (5 pages)

30/09/2020

Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

02/12/2019

Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28

View PDF (2 pages)

22/08/2019

Accounts for a dormant company made up to 2019-04-25

View PDF (5 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

12/09/2018

Accounts for a dormant company made up to 2018-04-26

View PDF (5 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

14/08/2017

Termination of appointment of Paul Inglett as a director on 2017-08-04

View PDF (1 pages)

21/07/2017

Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03

View PDF (3 pages)

03/07/2017

Appointment of Mr Colin Grant Mckinlay as a director on 2017-07-03

View PDF (2 pages)

15/06/2017

Accounts for a dormant company made up to 2017-04-20

View PDF (13 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

20/07/2016

Full accounts made up to 2016-04-21

View PDF (15 pages)

20/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

14/06/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

14/06/2016

Satisfaction of charge 7 in full

View PDF (5 pages)

14/06/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

19/05/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

06/05/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

23/03/2016

Statement by Directors

View PDF (1 pages)

23/03/2016

Statement of capital on 2016-03-23

View PDF (4 pages)

23/03/2016

Solvency Statement dated 22/03/16

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (2 pages)

08/07/2015

Accounts for a dormant company made up to 2015-04-23

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

01/09/2014

Director's details changed for Mr Paul Inglett on 2014-09-01

View PDF (2 pages)

15/07/2014

Accounts for a dormant company made up to 2014-04-24

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

24/10/2013

Accounts for a dormant company made up to 2013-04-25

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

22/04/2013

Director's details changed for Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

22/04/2013

Director's details changed for Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

19/12/2012

Accounts for a dormant company made up to 2012-04-26

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (51 pages)

31/10/2011

Accounts for a dormant company made up to 2011-04-28

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

05/05/2011

Previous accounting period extended from 2010-12-31 to 2011-04-22

View PDF (3 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

15/04/2010

Resolutions

View PDF (4 pages)

14/01/2010

Termination of appointment of Malcolm France as a director

View PDF (1 pages)

13/01/2010

Appointment of Paul Inglett as a director

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

15/06/2009

Secretary appointed rajbinder singh-dehal

View PDF (1 pages)

15/06/2009

Appointment terminated secretary malcolm france

View PDF (1 pages)

23/03/2009

Secretary appointed malcolm ronald france

View PDF (1 pages)

20/03/2009

Appointment terminated secretary timothy parker

View PDF (1 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

27/02/2008

Secretary's change of particulars / timothy parker / 01/02/2008

View PDF (1 pages)

27/07/2007

Resolutions

View PDF (1 pages)

18/07/2007

Location of register of members

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

28/06/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (6 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Registered office changed on 19/03/07 from: 40 berkeley square, london, W1J 5AL

View PDF (1 pages)

16/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

29/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

21/06/2006

Registered office changed on 21/06/06 from: 135 bishopsgate, london, EC2M 3UR

View PDF (1 pages)

08/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2006

New director appointed

View PDF (4 pages)

08/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

19/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

28/03/2006

Location of register of members

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (5 pages)

20/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: beechwood place, thame business park wenman road, thame, OX9 3XA

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (16 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (9 pages)

17/02/2006

Director resigned

View PDF (1 pages)

10/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

06/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (10 pages)

24/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

07/06/2004

Registered office changed on 07/06/04 from: 4TH floor watson house, 54 baker street, london, W1U 1FB

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

07/03/2003

Accounting reference date shortened from 22/04/03 to 31/12/02

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Group of companies' accounts made up to 2002-04-22

View PDF (38 pages)

21/02/2003

New director appointed

View PDF (2 pages)

23/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: kirklington road, eakring, newark, nottinghamshire NG22 0DZ

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Resolutions

View PDF (0 pages)

25/11/2002

Resolutions

View PDF (10 pages)

25/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

New secretary appointed

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (4 pages)

22/11/2002

New director appointed

View PDF (4 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

14/08/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

18/02/2002

Group of companies' accounts made up to 2001-04-22

View PDF (33 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Resolutions

View PDF (6 pages)

12/11/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/11/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/11/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/11/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

Declaration of assistance for shares acquisition

View PDF (19 pages)

27/10/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/10/2001

Declaration of assistance for shares acquisition

View PDF (17 pages)

27/10/2001

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/10/2001

New director appointed

View PDF (3 pages)

24/10/2001

New director appointed

View PDF (3 pages)

04/10/2001

Memorandum and Articles of Association

View PDF (43 pages)

04/10/2001

Resolutions

View PDF (1 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2001

Accounting reference date shortened from 30/04/01 to 22/04/01

View PDF (1 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (22 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Return made up to 05/06/01; full list of members

View PDF (10 pages)

03/08/2001

New director appointed

View PDF (2 pages)

13/07/2001

Memorandum and Articles of Association

View PDF (43 pages)

13/07/2001

Ad 28/06/01--------- £ si [email protected]=200 £ ic 575000/575200

View PDF (2 pages)

13/07/2001

Resolutions

View PDF (0 pages)

13/07/2001

Resolutions

View PDF (5 pages)

31/05/2001

Statement of affairs

View PDF (4 pages)

31/05/2001

Ad 07/03/01--------- £ si [email protected]=1 £ ic 574999/575000

View PDF (2 pages)

25/05/2001

Registered office changed on 25/05/01 from: 9 cheapside, london, EC2V 6AB

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (3 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

Ad 06/03/01--------- £ si 479999@1=479999 £ si [email protected]=94999 £ ic 1/574999

View PDF (4 pages)

28/03/2001

New director appointed

View PDF (3 pages)

28/03/2001

New director appointed

View PDF (3 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (47 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (15 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (21 pages)

12/03/2001

Accounting reference date shortened from 30/06/01 to 30/04/01

View PDF (1 pages)

12/03/2001

Nc inc already adjusted 01/03/01

View PDF (2 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Certificate of change of name

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (17 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

24/04/2025

Next confirmation date

09/07/2026

Last change occurred

24/04/2025

Accounts

Dormant

Last made up date

24/04/2025

Next account date

22/04/2026

Next due on

22/01/2027

See more events →

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
Mckinlay, Colin Grant	Director	03/07/2017 - Present	63
Jamieson, Katrina	Director	12/12/2022 - Present	50
Dalby, Martin Peter	Director	19/04/2007 - 27/06/2025	64
Singh-Dehal, Rajbinder	Secretary	07/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARP (UK) 1 LIMITED

CARP (UK) 1 LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. There are currently 3 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 CARP (UK) 1 LIMITED?

CARP (UK) 1 LIMITED is currently Active. It was registered on 05/06/2000 .

Where is CARP (UK) 1 LIMITED located?

CARP (UK) 1 LIMITED is registered at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP.

What does CARP (UK) 1 LIMITED do?

CARP (UK) 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARP (UK) 1 LIMITED?

The latest filing was on 21/11/2025: Accounts for a dormant company made up to 2025-04-24.