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 Number | 03447156 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 201 HAVERSTOCK HILL |
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Address Line 2 | BELSIZE PARK |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 4QG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 06/11/2016 |
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Last Made Up Date | 09/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)