UKBizDB.co.uk

CARPINCHO LIMITED

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

This company is commonly known as Carpincho Limited. The company was founded 32 years ago and was given the registration number 02671525. The firm's registered office is in LONDON. You can find them at 11 Norland Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARPINCHO LIMITED
Company Number:02671525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Norland Square, London, England, W11 4PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Norland Square, London, England, W11 4PX

Director18 December 1991Active
120 East Road, London, N1 6AA

Nominee Secretary16 December 1991Active
60 Pembridge Villas, London, W11 3ET

Secretary18 December 1991Active
60, Abingdon Villas, London, United Kingdom, W8 6XD

Secretary01 December 2005Active
120 East Road, London, N1 6AA

Nominee Director16 December 1991Active

People with Significant Control

Mr Timothy John Rawe
Notified on:16 December 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:11, Norland Square, London, England, W11 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alexandra Sophia Millington Rawe
Notified on:16 December 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:11, Norland Square, London, England, W11 4PX
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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-20Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Address

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

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2016-12-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-20Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type dormant.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-02Accounts

Accounts with accounts type dormant.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-02Accounts

Accounts with accounts type dormant.

Download
2012-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-17Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.