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Carpegna Ltd LONDON

Carpegna Ltd is a private limited company that can be found at Rapha Works, 4 Elthorne Road, London N19 4AG. Incorporated on 2017-08-03, this 6-year-old company is run by 5 directors.
Director Sean C., appointed on 19 December 2022. Director Matthew T., appointed on 21 August 2018. Director Nicholas E., appointed on 17 August 2017.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202). According to CH information there was a name change on 2018-06-20 and their previous name was Carpegna Bidco Ltd.
The last confirmation statement was sent on 2023-08-02 and the deadline for the following filing is 2024-08-16. Additionally, the annual accounts were filed on 30 January 2022 and the next filing is due on 26 January 2024.

Carpegna Ltd Address / Contact

Office Address Rapha Works
Office Address2 4 Elthorne Road
Town London
Post code N19 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10898646
Date of Incorporation Thu, 3rd Aug 2017
Industry Activities of production holding companies
End of financial Year 29th January
Company age 7 years old
Account next due date Fri, 26th Jan 2024 (91 days after)
Account last made up date Sun, 30th Jan 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Sean C.

Position: Director

Appointed: 19 December 2022

Matthew T.

Position: Director

Appointed: 21 August 2018

Nicholas E.

Position: Director

Appointed: 17 August 2017

Simon M.

Position: Director

Appointed: 17 August 2017

Steuart W.

Position: Director

Appointed: 03 August 2017

William K.

Position: Director

Appointed: 07 March 2022

Resigned: 19 December 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Steuart W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Steuart W.

Notified on 3 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Thomas W.

Notified on 17 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Thomas W.

Notified on 3 August 2017
Ceased on 3 August 2017
Nature of control: significiant influence or control

Company previous names

Carpegna Bidco June 20, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 29th January 2023
filed on: 1st, November 2023 		Free Download (41 pages)

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