Carpath Petroleum Company Ltd ILFORD


Carpath Petroleum Company Ltd is a private limited company situated at 9 Rosemary Drive, Essex, Ilford IG4 5JD. Incorporated on 2019-04-04, this 5-year-old company is run by 1 director.
Director Vivian O., appointed on 04 April 2019.
The company is officially classified as "other transportation support activities" (SIC code: 52290), "combined facilities support activities" (Standard Industrial Classification code: 81100), "foreign affairs" (Standard Industrial Classification code: 84210).
The latest confirmation statement was sent on 2023-01-12 and the due date for the following filing is 2024-01-26. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Carpath Petroleum Company Ltd Address / Contact

Office Address 9 Rosemary Drive
Office Address2 Essex
Town Ilford
Post code IG4 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11925826
Date of Incorporation Thu, 4th Apr 2019
Industry Other transportation support activities
Industry Combined facilities support activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Vivian O.

Position: Director

Appointed: 04 April 2019

Dan B.

Position: Director

Appointed: 15 April 2021

Resigned: 19 April 2021

Sergei P.

Position: Director

Appointed: 15 August 2019

Resigned: 26 October 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Vivian O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ioana V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Vivian O.

Notified on 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ioana V.

Notified on 15 April 2021
Ceased on 4 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Cash Bank On Hand2020
Net Assets Liabilities2020
Other
Version Production Software 2 022
Net Current Assets Liabilities2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 2nd, April 2024
Free Download (1 page)

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