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Carpegna Ltd, N7 9AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARPEGNA LTD

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

This company is commonly known as Carpegna Ltd. The company was founded 7 years ago and was given the registration number 10898646. The firm's registered office is in LONDON. You can find them at Imperial Works, 18 Tileyard Road, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CARPEGNA LTD
Company Number:10898646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Imperial Works, 18 Tileyard Road, London, United Kingdom, N7 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rapha Works, 4 Elthorne Road, London, England, N19 4AG

Director19 December 2022Active
Rapha Works, 4 Elthorne Road, London, England, N19 4AG

Director17 August 2017Active
Rapha Works, 4 Elthorne Road, London, England, N19 4AG

Director17 August 2017Active
Imperial Works, 18 Tileyard Road, London, United Kingdom, N7 9AH

Director21 August 2018Active
Imperial Works, 18 Tileyard Road, London, United Kingdom, N7 9AH

Director03 August 2017Active
Rapha Works, 4 Elthorne Road, London, England, N19 4AG

Director07 March 2022Active

People with Significant Control

Mr Thomas Layton Walton
Notified on:17 August 2017
Status:Active
Date of birth:September 1983
Nationality:American
Country of residence:England
Address:Rapha Works, 4 Elthorne Road, London, England, N19 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Layton Walton
Notified on:03 August 2017
Status:Active
Date of birth:September 1983
Nationality:American
Country of residence:United Kingdom
Address:Imperial Works, 18 Tileyard Road, London, United Kingdom, N7 9AH
Nature of control:
  • Significant influence or control
Steuart Lawrence Walton
Notified on:03 August 2017
Status:Active
Date of birth:May 1981
Nationality:American,
Country of residence:United Kingdom
Address:Imperial Works, 18 Tileyard Road, London, United Kingdom, N7 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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