CARAPAX LIMITED

CARAPAX LIMITED is an active private limited company, incorporated on 9 October 1997. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CARAPAX LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03447156
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2BELSIZE PARK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
CARAPAX LIMITED

Directors

(The company's officers)
MR MICHAEL KENNETH PARSONS
(~66 year old English national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/1997
MR MICHAEL PARSONS
(~66 year old English national)
SUITE 3 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/1997
MR MICHAEL PARSONS
(~66 year old English national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/1997

Shareholders

(Persons of Significant Control)
Mr Michael Kenneth Parsons
(~66 year old English national)
201 Haverstock Hill, Belsize Park, London, NW3 4QG, England
  • Owns between 75% and 100% of the shares.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR MICHAEL KENNETH PARSONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARAPAX LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of CARAPAX LIMITED at local scale
Map of CARAPAX LIMITED at local scale
Map of CARAPAX LIMITED at district scale
Map of CARAPAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)