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CARPATHINA LIMITED

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

This company is commonly known as Carpathina Limited. The company was founded 9 years ago and was given the registration number 09087250. The firm's registered office is in LONDON. You can find them at 17 Whitmore Close, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CARPATHINA LIMITED
Company Number:09087250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:17 Whitmore Close, London, N11 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
750, Harrow Road, Wembley, England, HA0 2LW

Director09 June 2021Active
17, Whitmore Close, London, United Kingdom, N11 1PB

Director16 June 2014Active
750, Harrow Road, Wembley, England, HA0 2LW

Director09 June 2021Active

People with Significant Control

Mr Lulian Frasinecu
Notified on:09 June 2021
Status:Active
Date of birth:February 1969
Nationality:Romanian
Country of residence:England
Address:750, Harrow Road, Wembley, England, HA0 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iulian Frasinescu
Notified on:09 June 2021
Status:Active
Date of birth:February 1969
Nationality:Romanian
Country of residence:England
Address:750, Harrow Road, Wembley, England, HA0 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicoleta Gafita
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:Romanian
Country of residence:England
Address:750, Harrow Road, Wembley, England, HA0 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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