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CARPA TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carpa Trading Ltd. The company was founded 3 years ago and was given the registration number 13045856. The firm's registered office is in LONDON. You can find them at Noko 3-6, Banister Road, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:CARPA TRADING LTD
Company Number:13045856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Noko 3-6, Banister Road, London, England, W10 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Roehampton Lane, London, England, SW15 5LY

Director09 December 2021Active
55, Roehampton Lane, London, England, SW15 5LY

Director20 November 2021Active
349c High Road, High Road, London, England, N22 8JA

Director09 May 2021Active
349c High Road, High Road, London, England, N22 8JA

Director26 November 2020Active

People with Significant Control

Mr Enrique Carames Taboada
Notified on:08 December 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:55, Roehampton Lane, London, England, SW15 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joaquin Sada Huete
Notified on:26 November 2020
Status:Active
Date of birth:June 1978
Nationality:Spanish
Country of residence:England
Address:349c High Road, High Road, London, England, N22 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-01-04Address

Change registered office address company with date old address new address.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Officers

Change person director company with change date.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-11-20Confirmation statement

Confirmation statement with updates.

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2021-11-20Officers

Termination director company with name termination date.

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2021-11-20Officers

Termination director company with name termination date.

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2021-11-20Officers

Appoint person director company with name date.

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2021-05-09Officers

Appoint person director company with name date.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-11-26Incorporation

Incorporation company.

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