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CARP (UK) 1 LIMITED - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Company Information
- Company registration number
- 04007584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Edison Rise, New Ollerton
- Newark
- Nottinghamshire
- NG22 9DP One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP UK
Management
- Managing Directors
- MCKINLAY, Colin Grant
- Company secretaries
- SINGH-DEHAL, Rajbinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-05
- Age Of Company 2000-06-05 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Carp (Cp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2059 LIMITED
- Filing of Accounts
- Due Date: 2022-01-22
- Last Date: 2020-04-23
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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CARP (UK) 1 LIMITED Company Description
- CARP (UK) 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04007584. Its current trading status is "live". It was registered 2000-06-05. It was previously called ALNERY NO. 2059 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 28/04/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at One Edison Rise, New Ollerton .
Get CARP (UK) 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carp (Uk) 1 Limited - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
- 2000-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-09-30) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-updates (2019-06-13) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-23) - RESOLUTIONS
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legacy (2016-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-23) - SH19
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legacy (2016-03-23) - SH20
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mortgage-satisfy-charge-full (2016-05-06) - MR04
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mortgage-satisfy-charge-full (2016-06-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-07-20) - AA
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mortgage-satisfy-charge-full (2016-05-19) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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change-person-director-company-with-change-date (2014-09-01) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-22) - CH01
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accounts-with-accounts-type-dormant (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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legacy (2012-03-20) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-account-reference-date-company-previous-extended (2011-05-05) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-director-company-with-name (2010-01-14) - TM01
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resolution (2010-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-06-15) - 288a
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legacy (2009-06-15) - 288b
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legacy (2009-03-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288c
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 353
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legacy (2007-05-30) - 155(6)a
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legacy (2007-05-30) - 155(6)b
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-04-30) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-03-29) - 288c
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legacy (2007-03-21) - 288c
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legacy (2007-03-20) - 288c
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legacy (2007-03-19) - 287
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legacy (2007-03-16) - 288b
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-07-05) - 395
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legacy (2007-07-04) - 395
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legacy (2007-07-02) - 363a
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legacy (2007-06-28) - 190
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legacy (2007-06-27) - 288c
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resolution (2007-05-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288a
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legacy (2006-07-20) - 363s
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legacy (2006-06-21) - 287
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legacy (2006-06-08) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-12-20) - 403a
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-02-17) - 288a
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legacy (2006-02-20) - 287
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legacy (2006-02-17) - 288b
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legacy (2006-02-20) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-03-28) - 353
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-dormant (2005-05-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-06-24) - 363s
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legacy (2004-06-07) - 287
keyboard_arrow_right 2003
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legacy (2003-02-28) - 288b
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legacy (2003-02-21) - 288a
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accounts-with-accounts-type-group (2003-02-27) - AA
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-07) - 363s
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legacy (2003-11-13) - 288b
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legacy (2003-03-07) - 225
keyboard_arrow_right 2002
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legacy (2002-11-25) - 288a
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accounts-with-accounts-type-group (2002-02-18) - AA
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legacy (2002-07-09) - 288c
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legacy (2002-08-14) - 288c
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legacy (2002-08-14) - 363s
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legacy (2002-11-15) - 395
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legacy (2002-11-22) - 288a
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-11-25) - 288b
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legacy (2002-12-23) - 403a
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legacy (2002-11-25) - 287
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288a
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legacy (2001-04-18) - 288a
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legacy (2001-07-13) - 88(2)R
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legacy (2001-04-17) - 288a
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resolution (2001-07-13) - RESOLUTIONS
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legacy (2001-05-31) - 88(2)R
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statement-of-affairs (2001-05-31) - SA
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legacy (2001-05-25) - 287
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legacy (2001-04-04) - 88(2)R
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legacy (2001-03-19) - 395
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legacy (2001-03-28) - 288a
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resolution (2001-03-23) - RESOLUTIONS
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legacy (2001-03-20) - 395
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legacy (2001-03-12) - 225
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legacy (2001-03-12) - 123
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-12) - 288b
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certificate-change-of-name-company (2001-03-01) - CERTNM
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memorandum-articles (2001-07-13) - MEM/ARTS
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legacy (2001-11-12) - 155(6)b
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legacy (2001-08-20) - 363s
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legacy (2001-12-27) - 288b
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legacy (2001-12-27) - 288a
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resolution (2001-11-12) - RESOLUTIONS
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legacy (2001-11-12) - 155(6)a
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legacy (2001-11-07) - 288a
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legacy (2001-11-07) - 288b
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legacy (2001-11-04) - 288b
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legacy (2001-08-03) - 288a
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legacy (2001-10-27) - 155(6)b
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legacy (2001-10-27) - 155(6)a
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legacy (2001-10-26) - 288a
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legacy (2001-10-24) - 288a
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memorandum-articles (2001-10-04) - MEM/ARTS
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-09-26) - 403a
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legacy (2001-09-17) - 225
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legacy (2001-09-05) - 395
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legacy (2001-09-04) - 403a
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legacy (2001-08-31) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-06-05) - NEWINC