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CARPENCOM LTD

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

This company is commonly known as Carpencom Ltd. The company was founded 11 years ago and was given the registration number 08201202. The firm's registered office is in HODDESDON. You can find them at Flat 3 The Clock House, Brewery Road, Hoddesdon, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CARPENCOM LTD
Company Number:08201202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Flat 3 The Clock House, Brewery Road, Hoddesdon, Hertfordshire, England, EN11 8HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
397, Wisden Road, Stevenage, England, SG1 5JR

Secretary04 September 2012Active
397, Wisden Road, Stevenage, England, SG1 5JR

Director04 September 2012Active

People with Significant Control

Mrs Marina Carpenco
Notified on:13 September 2021
Status:Active
Date of birth:May 1983
Nationality:Moldovan
Country of residence:England
Address:397, Wisden Road, Stevenage, England, SG1 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mircea Carpenco
Notified on:30 September 2019
Status:Active
Date of birth:July 1980
Nationality:Moldovan
Country of residence:England
Address:397, Wisden Road, Stevenage, England, SG1 5JR
Nature of control:
  • Significant influence or control
Mr Mircea Carpenco
Notified on:04 September 2016
Status:Active
Date of birth:July 1980
Nationality:Moldovan
Country of residence:England
Address:Flat 3 The Clock House, Brewery Road, Hoddesdon, England, EN11 8HF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Address

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

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2021-03-02Address

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

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2020-12-08Address

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

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-03Address

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

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2019-07-01Address

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

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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