CARP SHIPPING LIMITED
Overview
| Company Name | CARP SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04704699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARP SHIPPING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARP SHIPPING LIMITED located?
| Registered Office Address | 123 Minories EC3N 1NT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARP SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVCO 3545 LIMITED | Mar 20, 2003 | Mar 20, 2003 |
What are the latest accounts for CARP SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARP SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for CARP SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anastasios Katsougkris as a secretary on Jun 24, 2025 | 1 pages | TM02 | ||
Termination of appointment of Anastasios Katsougkris as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Appointment of Ms Angeliki Sioumpala as a secretary on Jun 24, 2025 | 2 pages | AP03 | ||
Registered office address changed from 38 Artillery Lane London E1 7LS England to 123 Minories London EC3N 1NT on Jun 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Seacrest Shipping Co.Ltd. Boundary House 7-17 Jewry Street London EC3N 2EX to 38 Artillery Lane London E1 7LS on Mar 29, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aikaterini Sgardeli as a secretary on Mar 21, 2019 | 1 pages | TM02 | ||
Appointment of Mr Anastasios Katsougkris as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Aikaterini Sgardeli as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Appointment of Mr Anastasios Katsougkris as a secretary on Mar 21, 2019 | 2 pages | AP03 | ||
Termination of appointment of Eleni Theodosiadou as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Evangelia Kostopoulou as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of CARP SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIOUMPALA, Angeliki | Secretary | Antoniou Ampatielou 18536 Piraeus 10 Attica Greece | 337283500001 | |||||||
| KOSTOPOULOU, Evangelia | Director | Kantharou Street 185 37 185 37 Piraeus 1 Greece | Greece | Greek | Technical Director | 256615280001 | ||||
| KATSOUGKRIS, Anastasios | Secretary | Kantharou Street Piraeus 1 Greece | 256615830001 | |||||||
| SGARDELI, Aikaterini | Secretary | Markou Botsari Keratsini 14 Attiki 18757 Greece | Greek | 164222850001 | ||||||
| THEODOSIADOU, Maria | Secretary | 6 Vakhou Ekali 145 78 Greece | Greek | Accountant | 81450380001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| HARTOFILIS, Kostas | Director | 90 Vouliagmenis Voula 166 73 Greece | Greece | Greek | Officer Of Hellenic Coastguard | 81450580001 | ||||
| KATSOUGKRIS, Anastasios | Director | Kantharou Street Piraeus 1 Greece | Greece | Greek | Accounts Director | 256616140001 | ||||
| SGARDELI, Aikaterini | Director | 14 Markou Botsari Keratsini Attiki 18757 Greece | Greece | Greek | None | 164386990001 | ||||
| THEODOSIADOU, Eleni | Director | Neosikon Piraeus 46 Attiki 18536 Greece | Greece | Greek | None | 164223200001 | ||||
| THEODOSIADOU, Maria | Director | 6 Vakhou Ekali 145 78 Greece | Greece | Greek | Accountant | 81450380001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CARP SHIPPING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Polemis | Sep 01, 2016 | Minories EC3N 1NT London 123 England | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0