CARP (UK) 1 LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE NG22 9DP- Active
- Private Limited Company
- Company No. 04007584
- Last Updated: 01 Mar 2024
Company Profile
CARP (UK) 1 LIMITED was incorporated on Monday, June 5, 2000 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. CARP (UK) 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 8 months and 19 days.
| Name | CARP (UK) 1 LIMITED |
|---|---|
| Company number | 04007584 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Center Parcs (Holdings 3) Limited New Ollerton, NG22 9DP |
Dates: Monday, November 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carp (Cp) Limited New Ollerton, NG22 9DP |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 22 April |
| Next annual accounts due | 22 January 2025, (-33 days left) |
| Latest accounts | 20 April 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CARP (UK) 1 LIMITED | 05 Jun 2000 |