Carpathian Limited READING


Carpathian started in year 1996 as Private Limited Company with registration number 03286775. The Carpathian company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Reading at 34 Martineau Lane. Postal code: RG10 0SF.

At present there are 3 directors in the the company, namely Richard D., Andrew D. and Peter N.. In addition one secretary - Andrew D. - is with the firm. As of 14 May 2024, there were 3 ex directors - Nanette F., Bryan F. and others listed below. There were no ex secretaries.

Carpathian Limited Address / Contact

Office Address 34 Martineau Lane
Office Address2 Hurst
Town Reading
Post code RG10 0SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03286775
Date of Incorporation Tue, 3rd Dec 1996
Industry Retail sale in commercial art galleries
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Richard D.

Position: Director

Appointed: 01 January 1998

Andrew D.

Position: Director

Appointed: 03 December 1996

Andrew D.

Position: Secretary

Appointed: 03 December 1996

Peter N.

Position: Director

Appointed: 03 December 1996

Nanette F.

Position: Director

Appointed: 04 December 1996

Resigned: 05 January 2002

Bryan F.

Position: Director

Appointed: 04 December 1996

Resigned: 05 January 2002

Richard D.

Position: Director

Appointed: 03 December 1996

Resigned: 31 August 1997

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Andrew D. This PSC and has 25-50% shares. Another entity in the PSC register is Peter N. This PSC owns 25-50% shares. Then there is Richard D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-35 981-35 981-35 981-35 981     
Balance Sheet
Current Assets3 0433 0433 0433 0433 0433 0433 0433 0433 043
Net Assets Liabilities   35 98135 98135 98135 98135 98135 981
Net Assets Liabilities Including Pension Asset Liability-35 981-35 981-35 981-35 981     
Stocks Inventory3 0433 043       
Reserves/Capital
Called Up Share Capital100100100100     
Profit Loss Account Reserve-36 081-36 081-36 081-36 081     
Shareholder Funds-35 981-35 981-35 981-35 981     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 0001 0001 0001 0001 0001 000
Creditors   38 02438 02438 02438 02438 02438 024
Net Current Assets Liabilities-35 981-35 981-34 981-34 98134 98134 98134 98134 98134 981
Total Assets Less Current Liabilities-35 981-35 981-34 981-34 98134 98134 98134 98134 98134 981
Accruals Deferred Income  1 0001 000     
Creditors Due Within One Year39 02439 02438 02438 024     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 24th, August 2023
Free Download (3 pages)

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