Carpegna Ltd
Company Profile
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Large EnterpriseCarpegna Ltd
10898646•Private Limited With Share Capital
Rapha Works 4 Elthorne Road, London, N194AG
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Incorporated
03/08/2017
Company Age
8 years
Directors
5
Employees
421
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Carpegna Ltd (10898646) is a private limited with share capital incorporated on 03/08/2017 (8 years old) and registered in london, N194AG. The company operates under SIC code 64202 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 03/08/2017
N194AG
421 employees
Financial Overview
Total Assets
£134.78M
Liabilities
£66.63M
Net Assets
£68.16M
Turnover
£96.23M
Cash
£12.06M
Key Metrics
421
Employees
5
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:29-06-2025
Memorandum Articles
Category:Incorporation
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Resolution
Category:Resolution
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Resolution
Category:Resolution
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2021
Capital Cancellation Shares
Category:Capital
Date:13-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2018
Change Of Name Notice
Category:Change Of Name
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Resolution
Category:Resolution
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2017
Incorporation Company
Category:Incorporation
Date:03-08-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/10/2026
Filing Date03/11/2025
Latest Accounts26/01/2025
Trading Addresses
Rapha Works 4 Elthorne Road, London, N194AGRegistered
Related Companies
10
Contact
Rapha Works 4 Elthorne Road, London, N194AG