CARPATHIAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARPATHIAN GROUP LIMITED
COMPANY NUMBER
09905575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2015
(9years old)
WEBSITE
crgroupe.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SHILDON
DL4 1HN
175 Byerley Road
SHILDON
DL4 1HN
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 |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Michael Levesque (932221759) Appointed |
| 29/03/2024 | Graham Bishop (929583103) has left the board |
Credit Risk Overview
Want to learn more about CARPATHIAN GROUP 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 CARPATHIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPATHIAN GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2021 - Present (3 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Michael Levesque (932221759) Appointed |
| 29/03/2024 | Graham Bishop (929583103) has left the board |
| 29/03/2024 | Graham Bishop (929709483) has left the board |
| 17/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Peter Mark Saville (914189776) Appointed |
| 19/09/2022 | New Board Member Zuzana Ondrejcikova (925589521) Appointed |
| 22/06/2022 | New Board Member Graham Bishop (929709483) Appointed |
| 22/06/2022 | New Board Member Andrew Norton (929709560) Appointed |
| 22/06/2022 | New Board Member Charles Drummond (929709598) Appointed |
| 18/05/2022 | New Company Secretary Graham Bishop (929583103) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Martin Kitching (919852936) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Martin Kitching (928349293) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 19/11/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Zuzana Ondrejcikova (925072598) Appointed |
| 26/09/2018 | Martin David Kitching (920047594) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 10/04/2017 | New Company Secretary Graham Bishop (922871228) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
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