Menna Overview
Here’s a quick overview of CARPATHIAN GROUP LIMITED 👀 — a Shildon based business that started in 2015.
CARPATHIAN GROUP LIMITED
- Company statusactive
- Company No09905575
- Age10 years 7 months Incorporated 7 December 2015
- Officers5
Address
175 Byerley Road, Shildon, DL4 1HN, England
CARPATHIAN GROUP LIMITED is an active company incorporated on 7 December 2015 and based in Shildon, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRUMMOND, Charles | director | Feb 1972 | 20 Jun 2022 |
| KITCHING, Martin David | director | Mar 1975 | 15 May 2021 |
| NORTON, Andrew | director | Aug 1975 | 20 Jun 2022 |
| ONDREJCIKOVA, Zuzana | director | Nov 1981 | 14 Sept 2022 |
| SAVILLE, Peter Mark | director | Feb 1971 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin David Kitching | Mar 1975 | 15 May 2021 |
| Ms Zuzana Ondrejcikova | Nov 1981 | 18 Sept 2018 |
| Mr Martin David Kitching | Mar 1975 | 07 Dec 2016 |
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Menna Overview
Here’s a quick overview of CARPATHIAN GROUP LIMITED 👀 — a Shildon based business that started in 2015.