Menna Overview
Here’s a quick overview of CARPEGNA LTD 👀 — a London based business that started in 2017.
CARPEGNA LTD
- Company statusactive
- Company No10898646
- Age8 years 11 months Incorporated 3 August 2017
- Officers5
Address
Rapha Works, 4 Elthorne Road, London, N19 4AG, England
CARPEGNA LTD is an active company incorporated on 3 August 2017 and based in London, England. The company was registered 9 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)
64202 Activities of production holding companies
Accounts
Available to 29 January 2026. Next accounts due by 29 October 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Group
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 29 Jun 2025
Memorandum Articles
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Memorandum Articles
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 29 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Mar 2023
Resolution
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEESEWRIGHT, David | director | May 1962 | 01 Jan 2019 |
| EVANS, Nicholas David | director | Mar 1967 | 17 Aug 2017 |
| MILLAR, Frances | director | Oct 1978 | 26 Sept 2024 |
| TARVER, Matthew | director | Nov 1983 | 21 Aug 2018 |
| WALTON, Steuart Lawrence | director | May 1981 | 03 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Layton Walton | Sep 1983 | 17 Aug 2017 |
| Thomas Layton Walton | Sep 1983 | 03 Aug 2017 |
| Steuart Lawrence Walton | May 1981 | 03 Aug 2017 |
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EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
MILLAR, Frances, TARVER, Matthew, WALTON, Steuart Lawrence, CLARKE, Sean John, KIM, William Pak, MOTTRAM, Simon Thomas are mutual persons.
MILLAR, Frances, MOTTRAM, Simon Thomas are mutual persons.
KIM, William Pak are mutual persons.
KIM, William Pak are mutual persons.
MOTTRAM, Simon Thomas are mutual persons.
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EVANS, Nicholas David are mutual persons.
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EVANS, Nicholas David are mutual persons.
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EVANS, Nicholas David are mutual persons.
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EVANS, Nicholas David are mutual persons.
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MOTTRAM, Simon Thomas are mutual persons.
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Here’s a quick overview of CARPEGNA LTD 👀 — a London based business that started in 2017.