Carp (Uk) 1 Limited

04007584

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE EDISON RISE, NEW OLLERTON, NOTTINGHAMSHIRE, NG22 9DP

Incorporated 05/06/2000

Compliance

Last accounts

24/04/2025

dormant

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

74990

Non-trading company

Officers

Rajbinder Singh-Dehal

secretary · Since 08/06/2009

OTHER

Also on 37 other boards

Mr Colin Grant Mckinlay

director · Since 03/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 22 other boards

Mrs Katrina Jamieson

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Persons with Significant Control

Center Parcs (Holdings 3) Limited

75–100% shares

75–100% votes

Appoint directors

One Edison Rise, New Ollerton, Newark, NG22 9DP

Reg: 07647130 · Companies House · Limited By Shares

Notified 27/11/2017

Former PSCs

Carp (Cp) Limited

Ceased 27/11/2017

Charges0 outstanding

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 28/02/2012Registered 20/03/2012Satisfied 06/05/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 19/06/2007Registered 05/07/2007Satisfied 14/06/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 19/06/2007Registered 04/07/2007Satisfied 14/06/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 19/06/2007Registered 04/07/2007Satisfied 19/05/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 19/06/2007Registered 04/07/2007Satisfied 14/06/2016

charge

satisfied

CREDIT LYONNAIS (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES AND INCLUDES ANYSUC

Created 05/11/2002Registered 15/11/2002Satisfied 20/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2001Registered 05/09/2001Satisfied 23/12/2002

charge

satisfied

MERRILL LYNCH INTERNATIONAL (AS SECURITY AGENT )

Created 07/03/2001Registered 20/03/2001Satisfied 26/09/2001

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 07/03/2001Registered 19/03/2001Satisfied 04/09/2001