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CARPEGNA LTD

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CARPEGNA LTD

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Key Data

Status

Active

Company No.

10898646

Incorporation date

03/08/2017

Size

Group

Classification

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

Contacts

Registered address

Registered address

Rapha Works, 4 Elthorne Road, London N19 4AGCopy
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Latest events (Record since 03/08/2017)
dot icon05/11/2025
Group of companies' accounts made up to 2025-01-26
View PDF (42 pages)
dot icon18/09/2025
Termination of appointment of Simon Thomas Mottram as a director on 2025-08-31
View PDF (1 pages)
dot icon21/08/2025
Appointment of Mr David Cheesewright as a director on 2019-01-01
View PDF (2 pages)
dot icon07/08/2025
Confirmation statement made on 2025-08-03 with updates
View PDF (5 pages)
dot icon29/06/2025
Statement of capital following an allotment of shares on 2025-05-30
View PDF (4 pages)
dot icon19/06/2025
Resolutions
View PDF (5 pages)
dot icon19/06/2025
Memorandum and Articles of Association
View PDF (53 pages)
dot icon13/05/2025
Appointment of Ms Frances Millar as a director on 2024-09-26
View PDF (2 pages)
dot icon18/11/2024
Termination of appointment of Sean John Clarke as a director on 2024-08-30
View PDF (1 pages)
dot icon22/10/2024
Resolutions
View PDF (1 pages)
dot icon18/10/2024
Group of companies' accounts made up to 2024-01-28
View PDF (40 pages)
dot icon20/09/2024
Confirmation statement made on 2024-08-03 with updates
View PDF (7 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-02 with updates
View PDF (6 pages)
dot icon01/11/2023
Group of companies' accounts made up to 2023-01-29
View PDF (41 pages)
dot icon26/10/2023
Previous accounting period shortened from 2023-01-30 to 2023-01-29
View PDF (1 pages)
dot icon08/09/2023
Confirmation statement made on 2023-08-02 with updates
View PDF (5 pages)
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-01-16
View PDF (4 pages)
dot icon29/03/2023
Resolutions
View PDF (3 pages)
dot icon29/03/2023
Memorandum and Articles of Association
View PDF (71 pages)
dot icon17/03/2023
Satisfaction of charge 108986460001 in full
View PDF (1 pages)
dot icon23/01/2023
Resolutions
View PDF (4 pages)
dot icon22/01/2023
Memorandum and Articles of Association
View PDF (72 pages)
dot icon20/12/2022
Termination of appointment of William Pak Kim as a director on 2022-12-19
View PDF (1 pages)
dot icon20/12/2022
Appointment of Mr Sean John Clarke as a director on 2022-12-19
View PDF (2 pages)
dot icon21/10/2022
Group of companies' accounts made up to 2022-01-30
View PDF (41 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon30/06/2022
Registered office address changed from Imperial Works 18 Tileyard Road London N7 9AH United Kingdom to Rapha Works 4 Elthorne Road London N19 4AG on 2022-06-30
View PDF (1 pages)
dot icon08/04/2022
Second filing for the appointment of Mr William Pak Kim as a director
View PDF (3 pages)
dot icon28/03/2022
Appointment of William Pak as a director on 2022-03-07
View PDF (3 pages)
dot icon02/11/2021
Group of companies' accounts made up to 2021-01-31
View PDF (41 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-02 with updates
View PDF (6 pages)
dot icon17/05/2021
Group of companies' accounts made up to 2020-01-26
View PDF (40 pages)
dot icon16/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon13/03/2021
Cancellation of shares. Statement of capital on 2021-02-25
View PDF (4 pages)
dot icon04/03/2021
Resolutions
View PDF (3 pages)
dot icon04/03/2021
Memorandum and Articles of Association
View PDF (67 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon28/10/2019
Group of companies' accounts made up to 2019-01-27
View PDF (36 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon21/02/2019
Group of companies' accounts made up to 2018-01-28
View PDF (39 pages)
dot icon24/01/2019
Previous accounting period shortened from 2019-01-30 to 2018-01-30
View PDF (3 pages)
dot icon24/01/2019
Appointment of Mr Matthew Tarver as a director on 2018-08-21
View PDF (2 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-02 with updates
View PDF (4 pages)
dot icon20/06/2018
Certificate of change of name
View PDF (2 pages)
dot icon20/06/2018
Change of name notice
View PDF (2 pages)
dot icon20/10/2017
Registration of charge 108986460001, created on 2017-10-10
View PDF (12 pages)
dot icon05/09/2017
Resolutions
View PDF (68 pages)
dot icon29/08/2017
Notification of Thomas Layton Walton as a person with significant control on 2017-08-17
View PDF (2 pages)
dot icon29/08/2017
Change of details for Steuart Lawrence Walton as a person with significant control on 2017-08-17
View PDF (2 pages)
dot icon25/08/2017
Appointment of Mr Nicholas David Evans as a director on 2017-08-17
View PDF (2 pages)
dot icon25/08/2017
Appointment of Mr Simon Thomas Mottram as a director on 2017-08-17
View PDF (2 pages)
dot icon25/08/2017
Statement of capital following an allotment of shares on 2017-08-17
View PDF (3 pages)
dot icon11/08/2017
Change of details for Steuart Lawrence Walton as a person with significant control on 2017-08-03
View PDF (2 pages)
dot icon11/08/2017
Cessation of Thomas Layton Walton as a person with significant control on 2017-08-03
View PDF (1 pages)
dot icon10/08/2017
Current accounting period extended from 2018-08-31 to 2019-01-30
View PDF (1 pages)
dot icon03/08/2017
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
26/01/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
26/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
26/01/2025
dot iconNext account date
29/01/2026
dot iconNext due on
29/10/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Nicholas David
Director
17/08/2017 - Present
31
Clarke, Sean John
Director
19/12/2022 - 30/08/2024
25
Kim, William Pak
Director
07/03/2022 - 19/12/2022
8
Mottram, Simon Thomas
Director
17/08/2017 - 31/08/2025
5
Cheesewright, David
Director
01/01/2019 - Present
3

Persons with Significant Control

3
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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 CARPEGNA LTD

CARPEGNA LTD is an(a) Active company incorporated on 03/08/2017 with the registered office located at Rapha Works, 4 Elthorne Road, London N19 4AG. There are currently 5 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 CARPEGNA LTD?

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CARPEGNA LTD is currently Active. It was registered on 03/08/2017 .

Where is CARPEGNA LTD located?

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CARPEGNA LTD is registered at Rapha Works, 4 Elthorne Road, London N19 4AG.

What does CARPEGNA LTD do?

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CARPEGNA LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CARPEGNA LTD?

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The latest filing was on 05/11/2025: Group of companies' accounts made up to 2025-01-26.