General information

Name:

Carpo Holdings (UK) Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 09629971

Incorporation date: 2015-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carpo Holdings (UK) started conducting its operations in the year 2015 as a Private Limited Company under the ID 09629971. The firm has been prospering for nine years and the present status is active. The firm's registered office is registered in London at 1 Kings Avenue. Anyone can also find the firm by its area code : N21 3NA. This enterprise's registered with SIC code 77400 meaning Leasing of intellectual property and similar products, except copyright works. Carpo Holdings (UK) Limited released its account information for the financial year up to December 31, 2021. The most recent confirmation statement was submitted on June 9, 2023.

Konstantia G. and Angeliki K. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for four years.

Konstantinos K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Konstantia G.

Role: Director

Appointed: 01 February 2020

Latest update: 29 January 2024

Angeliki K.

Role: Director

Appointed: 09 December 2016

Latest update: 29 January 2024

People with significant control

Konstantinos K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-06-09
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
8
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