Carp (Uk) 1 Limited
04007584
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
23/04/2026
dormant
Next accounts due
22/01/2028
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 03/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 22 other boards
director · Since 12/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 30 other boards
Former
corporate nominee secretary · Resigned 01/03/2001
corporate nominee director · Resigned 01/03/2001
corporate nominee director · Resigned 01/03/2001
director · Resigned 16/10/2001
director · Resigned 16/10/2001
director · Resigned 16/10/2001
director · Resigned 16/10/2001
corporate secretary · Resigned 31/10/2001
secretary · Resigned 20/12/2001
director · Resigned 05/11/2002
director · Resigned 05/11/2002
director · Resigned 05/11/2002
director · Resigned 05/11/2002
director · Resigned 05/11/2002
director · Resigned 05/11/2002
director · Resigned 05/11/2002
secretary · Resigned 05/11/2002
director · Resigned 18/02/2003
director · Resigned 18/02/2003
director · Resigned 03/11/2003
director · Resigned 17/01/2006
director · Resigned 17/01/2006
secretary · Resigned 17/01/2006
director · Resigned 12/05/2006
director · Resigned 12/05/2006
director · Resigned 12/05/2006
secretary · Resigned 12/05/2006
director · Resigned 12/05/2006
director · Resigned 14/02/2007
secretary · Resigned 14/02/2007
director · Resigned 19/04/2007
director · Resigned 19/04/2007
secretary · Resigned 20/03/2009
secretary · Resigned 08/06/2009
director · Resigned 31/12/2009
director · Resigned 04/08/2017
director · Resigned 27/06/2025
Persons with Significant Control
Center Parcs (Holdings 3) Limited
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
Change History
Active
Private Limited Company
ONE EDISON RISE, NEW OLLERTON
NOTTINGHAMSHIRE