KARPET KINGDOM (NORTH WARWICKSHIRE) LTD
KARPET KINGDOM (NORTH WARWICKSHIRE) LTD is an active private limited company, incorporated on 26 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Herald Avenue, Coventry. 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: Micro Entity. KARPET KINGDOM (NORTH WARWICKSHIRE) LTD previously had the company name KARPERT KINGDOM (NORTH WARWICKSHIRE) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13421943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK |
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Address Line 2 | HERALD AVENUE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | CV5 6UB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 23/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 11/06/2021 onwards:
KARPET KINGDOM (NORTH WARWICKSHIRE) LTD
Prior to 11/06/2021:
KARPERT KINGDOM (NORTH WARWICKSHIRE) LTD
Directors
(The company's officers)
MR DEREK COONEY
(~65 year old British national)
154 HOLBROOK LANE, COVENTRY, WARWICKSHIRE, CV6 4BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2021
MR DEAN MARTIN RODDIE
(~47 year old British national)
154 HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2021
MR CHRISTIAN WILKINS
(~44 year old British national)
154 HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2021
Shareholders
(Persons of Significant Control)
Mr Mark Antony Dygas
(~60 year old British national)
17 Haselbech Road, Binley, Coventry, West Midlands, CV3 2HT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2021
Mr Christian Wilkins
(~44 year old British national)
154 Holbrook Lane, Coventry, West Midlands, CV6 4BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2021
Connections
(Shared officers)
- MR DEREK COONEY
- MR DEAN MARTIN RODDIE
- MR DEREK COONEY
- MR DEAN MARTIN RODDIE
- MR DEREK COONEY
- MR DEAN MARTIN RODDIE
- MR DEREK COONEY
- MR DEAN MARTIN RODDIE
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)
KARPET KINGDOM (NORTH WARWICKSHIRE) LTD: Maps
Maps show the location of the postcode of the registered office, CV5 6UB.
Map of KARPET KINGDOM (NORTH WARWICKSHIRE) LTD at local scale
Map of KARPET KINGDOM (NORTH WARWICKSHIRE) LTD at district scale
More Companies in CV5 6UB
Other companies with registered offices in CV5 6UB:
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)