CARPATHIAN GROUP LIMITED

Key Data

Status

Active

Company No.

09905575

Incorporation date

07/12/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2015)

16/04/2026

Termination of appointment of Zuzana Ondrejcikova as a director on 2026-01-01

View PDF (1 pages)

30/01/2026

Termination of appointment of Peter Mark Saville as a director on 2026-01-25

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/08/2025

Change of details for Martin Kitching as a person with significant control on 2025-08-04

View PDF (2 pages)

08/04/2025

Termination of appointment of Michael Levesque as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/04/2024

Appointment of Mr Michael Levesque as a director on 2024-03-01

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Graham Bishop as a director on 2024-03-01

View PDF (1 pages)

27/03/2024

Termination of appointment of Graham Bishop as a secretary on 2024-03-01

View PDF (1 pages)

16/09/2023

Registered office address changed from 9 Gray Avenue Hesleden TS27 4PE United Kingdom to 175 Byerley Road Shildon DL4 1HN on 2023-09-16

View PDF (1 pages)

13/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

30/03/2023

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

03/10/2022

Appointment of Mr Peter Mark Saville as a director on 2022-10-01

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/09/2022

Appointment of Ms Zuzana Ondrejcikova as a director on 2022-09-14

View PDF (2 pages)

20/06/2022

Appointment of Mr Charles Drummond as a director on 2022-06-20

View PDF (2 pages)

20/06/2022

Appointment of Mr Andrew Norton as a director on 2022-06-20

View PDF (2 pages)

20/06/2022

Appointment of Mr Graham Bishop as a director on 2022-06-20

View PDF (2 pages)

16/05/2022

Appointment of Mr Graham Bishop as a secretary on 2022-05-03

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (5 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/09/2021

Termination of appointment of Graham Bishop as a secretary on 2021-09-13

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

24/05/2021

Cessation of Zuzana Ondrejcikova as a person with significant control on 2021-05-15

View PDF (1 pages)

24/05/2021

Notification of Martin Kitching as a person with significant control on 2021-05-15

View PDF (2 pages)

24/05/2021

Appointment of Martin Kitching as a director on 2021-05-15

View PDF (2 pages)

24/05/2021

Termination of appointment of Zuzana Ondrejcikova as a director on 2021-05-15

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

02/08/2020

Secretary's details changed for Graham Bishop on 2020-07-15

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/03/2019

Notification of Zuzana Ondrejcikova as a person with significant control on 2018-09-18

View PDF (2 pages)

02/03/2019

Cessation of Martin David Kitching as a person with significant control on 2018-09-14

View PDF (1 pages)

02/03/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

24/09/2018

Termination of appointment of Martin David Kitching as a director on 2018-09-14

View PDF (1 pages)

24/09/2018

Appointment of Ms Zuzana Ondrejcikova as a director on 2018-09-14

View PDF (2 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

06/04/2017

Appointment of Graham Bishop as a secretary on 2017-04-06

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (3 pages)

05/01/2016

Registered office address changed from 9 Grey Avenue Hesleden TS27 4PE United Kingdom to 9 Gray Avenue Hesleden TS27 4PE on 2016-01-05

View PDF (1 pages)

07/12/2015

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARPATHIAN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Zuzana Ondrejcikova	Director	14/09/2022 - 01/01/2026	-
Kitching, Martin David	Director	15/05/2021 - Present	5
Bishop, Graham	Director	20/06/2022 - 01/03/2024	4
Saville, Peter Mark	Director	01/10/2022 - 25/01/2026	2
Bishop, Graham	Secretary	03/05/2022 - 01/03/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARPATHIAN GROUP LIMITED

CARPATHIAN GROUP LIMITED is an(a) Active company incorporated on 07/12/2015 with the registered office located at 175 Byerley Road, Shildon DL4 1HN. 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 CARPATHIAN GROUP LIMITED?

CARPATHIAN GROUP LIMITED is currently Active. It was registered on 07/12/2015 .

Where is CARPATHIAN GROUP LIMITED located?

CARPATHIAN GROUP LIMITED is registered at 175 Byerley Road, Shildon DL4 1HN.

What does CARPATHIAN GROUP LIMITED do?

CARPATHIAN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARPATHIAN GROUP LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Zuzana Ondrejcikova as a director on 2026-01-01.