CARPEGNA LTD
Active - Accounts Filed
General Information
NAME
CARPEGNA LTD
COMPANY NUMBER
10898646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/08/2017
(7 years and 4 months old)
WEBSITE
http://rapha.cc
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
03/08/2017
20/06/2018
CARPEGNA BIDCO LTD
LONDON
N19 4AG
Rapha Works 4 Elthorne Road
London
N19 4AG
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 |
|---|---|---|
| CARPEGNA LTD | Active - Accounts Filed | View Report |
| RAPHA RACING LTD | Active - Accounts Filed | View Report |
| RAPHA TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Sean John Clarke (930351069) has left the board |
| 25/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARPEGNA LTD?
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 CARPEGNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPEGNA LTD?
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 |
|---|---|---|---|---|
|
03/08/2017 - Present (7 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2017 - Present (7 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/08/2017 - Present (7 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPEGNA LTD | Active - Accounts Filed | View Report |
| RAPHA RACING LTD | Active - Accounts Filed | View Report |
| RAPHA TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Sean John Clarke (930351069) has left the board |
| 25/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 22/12/2022 | William Pak Kim (919529063) has left the board |
| 22/12/2022 | New Board Member Sean John Clarke (930351069) Appointed |
| 26/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member William Pak Kim (919529063) Appointed |
| 30/03/2022 | New Board Member William Pak (929405835) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Matthew Tarver (925462274) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Board Member Nicholas David Evans (913539389) Appointed |
| 30/08/2017 | New Board Member Simon Thomas Mottram (909230782) Appointed |
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