Carpat Capital Partners Ltd GREENFORD


Carpat Capital Partners Ltd is a private limited company located at Flat 1 23 Launceston Road, Perivale, Greenford UB6 7EX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-27, this 7-year-old company is run by 2 directors.
Director Vasile D., appointed on 25 February 2024. Director Razvan R., appointed on 27 April 2017.
The company is categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).
The latest confirmation statement was filed on 2023-09-15 and the date for the subsequent filing is 2024-09-29. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Carpat Capital Partners Ltd Address / Contact

Office Address Flat 1 23 Launceston Road
Office Address2 Perivale
Town Greenford
Post code UB6 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10744561
Date of Incorporation Thu, 27th Apr 2017
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (275 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Vasile D.

Position: Director

Appointed: 25 February 2024

Razvan R.

Position: Director

Appointed: 27 April 2017

Dan M.

Position: Director

Appointed: 27 April 2017

Resigned: 13 July 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Vasile D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Razvan R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dan M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Vasile D.

Notified on 25 February 2024
Nature of control: 25-50% shares

Razvan R.

Notified on 27 April 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Dan M.

Notified on 27 April 2017
Ceased on 13 July 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1 0001 00093   
Current Assets 1 00012 03310 17842 37044 150
Net Assets Liabilities1 0001 0002 9645 0137 3577 810
Property Plant Equipment  1 400   
Total Inventories  11 940   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  378400400400
Accumulated Depreciation Impairment Property Plant Equipment  399   
Administrative Expenses  3 886   
Average Number Employees During Period    18
Cost Sales  15 450   
Creditors  10 0917 6155 67630 590
Fixed Assets  1 4002 8504 3874 921
Gross Profit Loss  5 910   
Increase From Depreciation Charge For Year Property Plant Equipment  399   
Net Current Assets Liabilities 1 0001 9422 56336 69413 560
Operating Profit Loss  2 024   
Other Creditors  10 031   
Other Inventories  11 940   
Profit Loss On Ordinary Activities After Tax  1 964   
Profit Loss On Ordinary Activities Before Tax  2 024   
Property Plant Equipment Gross Cost  1 799   
Taxation Social Security Payable  60   
Tax Tax Credit On Profit Or Loss On Ordinary Activities  60   
Total Additions Including From Business Combinations Property Plant Equipment  1 799   
Total Assets Less Current Liabilities 1 0003 3425 41341 08118 481
Turnover Revenue  21 360   
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000     
Number Shares Allotted1 0001 000    
Par Value Share11    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 184 B Kenton Road Harrow HA3 8BL England to 2B Balfour Road Harrow HA1 1RJ on Monday 1st July 2024
filed on: 1st, July 2024
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