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CARPATHIAN GROUP LIMITED

CARPATHIAN GROUP LIMITED is an active private limited company, incorporated on 7 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Byerley Road, Shildon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CARPATHIAN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09905575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1175 BYERLEY ROAD
Post TownSHILDON
CountryENGLAND
PostcodeDL4 1HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CARPATHIAN GROUP LIMITED

Directors

(The company's officers)
MR CHARLES DRUMMOND
(~52 year old Australian national)
CHICHA CASTLE 199/13 SOI SUKHUMVIT 31, KLONGTON NOEI, WATTANA, BANGKOK, 10110, THAILAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in THAILAND
Appointed on 20/06/2022
MR MARTIN KITCHING
(~49 year old British national)
3 JAVOROVA,, VELKA LOMNICA,, 05952, SLOVAKIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SLOVAKIA
Appointed on 15/05/2021
MR ANDREW NORTON
(~48 year old Australian national)
175 BYERLEY ROAD, SHILDON, DL4 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in THAILAND
Appointed on 20/06/2022
MS ZUZANA ONDREJCIKOVA
(~42 year old Slovak national)
175 BYERLEY ROAD, SHILDON, DL4 1HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SLOVAKIA
Appointed on 14/09/2022
MR PETER MARK SAVILLE
(~53 year old British national)
3 MELROSE ROAD, LONDON, SW18 1ND, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022

Shareholders

(Persons of Significant Control)
Martin Kitching
(~49 year old British national)
3, Javorova, Velka Lomnica, 05952, Slovakia
  • Owns between 75% and 100% of the shares.
Notified on 15/05/2021

Connections

(Shared officers)
  • MR PETER MARK SAVILLE
  • MR MARTIN KITCHING
LEARNING IN HARMONY MULTI ACADEMY TRUST
  • MR PETER MARK SAVILLE
  • MR PETER MARK SAVILLE
  • MR PETER MARK SAVILLE
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)

CARPATHIAN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DL4 1HN.

Map of CARPATHIAN GROUP LIMITED at local scale
Map of CARPATHIAN GROUP LIMITED at local scale
Map of CARPATHIAN GROUP LIMITED at district scale
Map of CARPATHIAN GROUP 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 DL4 1HN

Other companies with registered offices in DL4 1HN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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