Volumestart
03059171
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
no accounts type available
Accounts
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 20/06/1995
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 68 other boards
Former
corporate nominee director · Resigned 22/05/1995
corporate nominee secretary · Resigned 22/05/1995
director · Resigned 01/11/1997
director · Resigned 01/11/1997
director · Resigned 10/02/2009
secretary · Resigned 07/04/2020
director · Resigned 05/05/2025
director · Resigned 01/04/2026
Persons with Significant Control
Mr Howard Adrian Karp
British · England
Notified 07/04/2020
Mr Darren Stewart Karp
British · England
Notified 22/06/2026
Former PSCs
Mr Phillip Karp
Ceased 05/05/2025
Mrs Marie Karp
Ceased 07/04/2020
Change History
Active
Private Unlimited Company
GROUND FLOOR COOPER HOUSE
LONDON
Filing History72 filings
notification of a person with significant control
confirmation statement with updates
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
confirmation statement with updates
confirmation statement with updates
change person director company with change date
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
change to a person with significant control
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with updates
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change registered office address company with date old address new address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
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accounts with accounts type full
certificate re registration limited to unlimited
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re registration memorandum articles
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resolution
resolution
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accounts with accounts type full
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accounts with accounts type full
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incorporation company