J. M. CARPANINI LIMITED
Active - Accounts Filed
General Information
NAME
J. M. CARPANINI LIMITED
COMPANY NUMBER
05633308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/11/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2005
22/08/2024
05633308 LIMITED
GWENT
NP13 1DL
49 Somerset Street
ABERTILLERY
NP13 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | Mark Wyn Davies (924983838) has left the board |
| 23/08/2024 | Mark Wyndham Davies (907467779) has left the board |
Credit Risk Overview
Want to learn more about J. M. CARPANINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. M. CARPANINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. M. CARPANINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/08/2024 - Present (2 months) Secretary: 23/11/2005 - Present (18 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
19/08/2024 - Present (2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/11/2005 - Present (18 years and 11 months) 23/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
23/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
30/11/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | Mark Wyn Davies (924983838) has left the board |
| 23/08/2024 | Mark Wyndham Davies (907467779) has left the board |
| 23/08/2024 | New Board Member John Mark Anthony Carpanini (910762676) Appointed |
| 23/08/2024 | New Board Member Ann Louise Carpanini (910760493) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Mark Wyndham Davies (907467779) Appointed |
| 16/08/2024 | New Company Secretary Mark Wyn Davies (924983838) Appointed |
| 16/08/2024 | New Board Member Mark Wyndham Davies (907467779) Appointed |
| 16/08/2024 | New Company Secretary Mark Wyn Davies (924983838) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Company Secretary Mark Wyn Davies (924983838) Appointed |
| 24/08/2018 | New Board Member Mark Wyndham Davies (907467779) Appointed |
| 24/08/2018 | Change in Reg. Office |
| 24/08/2018 | John Mark Anthony Carpanini (924580318) has left the board |
| 24/08/2018 | Ann Louise Carpanini (924964495) has left the board |
| 24/08/2018 | Ann Louise Carpanini (924964518) has left the board |
| 23/08/2018 | New Board Member Ann Louise Carpanini (924964495) Appointed |
| 23/08/2018 | Mark Wyn Davies (924856695) has left the board |
| 23/08/2018 | Mark Wyndham Davies (907467779) has left the board |
| 23/08/2018 | New Company Secretary Ann Louise Carpanini (924964518) Appointed |
| 23/08/2018 | New Board Member John Mark Anthony Carpanini (924580318) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Mark Wyn Davies (924856695) Appointed |
| 19/07/2018 | Ann Louise Carpanini (924580273) has left the board |
| 19/07/2018 | Ann Louise Cardanini (924596538) has left the board |
| 19/07/2018 | John Mark Anthony Carpanini (924580318) has left the board |
| 19/07/2018 | New Board Member Mark Wyndham Davies (907467779) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 04/05/2018 | New Board Member Ann Louise Cardanini (924596538) Appointed |
| 01/05/2018 | New Board Member John Mark Anthony Carpanini (924580318) Appointed |
| 01/05/2018 | Mark Wyndham Davies (907467779) has left the board |
| 01/05/2018 | Mark Wyn Davies (923292057) has left the board |
| 01/05/2018 | New Company Secretary Ann Louise Carpanini (924580273) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 04/03/2018 | New Accounts filed |
| 05/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/06/2017 | New Company Secretary Mark Wyn Davies (923292057) Appointed |
| 07/06/2017 | New Board Member Mark Wyndham Davies (907467779) Appointed |
| 07/06/2017 | Ann Louise Carpanini (923265374) has left the board |
| 07/06/2017 | Ann Louise Carpanini (910760493) has left the board |
| 06/06/2017 | Mark Wyndham Davies (907467779) has left the board |
| 05/06/2017 | New Company Secretary Ann Louise Carpanini (923265374) Appointed |
| 05/06/2017 | Mark Wyn Davies (923176986) has left the board |
| 05/06/2017 | New Board Member Ann Louise Carpanini (910760493) Appointed |
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