CARPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06127976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARPITAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CARPITAL LIMITED located?

    Registered Office Address
    Upper Maisonette, 25 Beechfield Road
    SE6 4NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for CARPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of CARPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Daphne
    Upper Maisonette
    25 Beechfield Road
    SE6 4NG London
    Secretary
    Upper Maisonette
    25 Beechfield Road
    SE6 4NG London
    BritishPa122168400001
    BAILEY, Bernard
    Upper Maisonette
    25 Beechfield Road
    SE6 4NG London
    Director
    Upper Maisonette
    25 Beechfield Road
    SE6 4NG London
    EnglandBritishIt Engineer122178070001
    SAFESECRETARIES LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    Secretary
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    118259500001
    SAFEDIRECTORS LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    Director
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    118259490001

    Who are the persons with significant control of CARPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Bernard Bailey
    Beechfield Road
    SE6 4NG London
    Upper Maisonette, 25
    Feb 26, 2017
    Beechfield Road
    SE6 4NG London
    Upper Maisonette, 25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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