CARAPAX CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carapax Capital Ltd. The company was founded 8 years ago and was given the registration number 10885148. The firm's registered office is in LONDON. You can find them at Trojan House Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CARAPAX CAPITAL LTD |
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| Company Number | : | 10885148 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2017 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68310 - Real estate agencies
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Trojan House Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Egenolffstr., 31, Frankfurt Am Main, Germany, | Director | 08 October 2018 | Active |
| 30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540 | Corporate Secretary | 08 October 2018 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 26 July 2017 | Active |
People with Significant Control
| Mr Roland Mirsch |
| Notified on | : | 08 October 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Egenolffstr. 31, Frankfurt Am Main, Germany, 60316 |
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| Nature of control | : | - Right to appoint and remove directors
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| Cfs Secretaries Limited |
| Notified on | : | 26 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Anthony Thornton |
| Notified on | : | 26 July 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)