About

Registered Number: 04142603
Date of Incorporation: 17/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 10 Tortoise Shell Way, Berkhamsted, Hertfordshire, HP4 1TB

 

Carapace Consulting Ltd was established in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NIVEN, Carole 17 January 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 24 July 2018
CH03 - Change of particulars for secretary 04 April 2018
CS01 - N/A 18 January 2018
CH03 - Change of particulars for secretary 16 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 03 September 2015
CH03 - Change of particulars for secretary 27 April 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 26 September 2012
AA01 - Change of accounting reference date 09 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 05 October 2010
CH03 - Change of particulars for secretary 12 April 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 22 January 2007
123 - Notice of increase in nominal capital 10 December 2006
RESOLUTIONS - N/A 24 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2006
AA - Annual Accounts 14 November 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 30 November 2004
123 - Notice of increase in nominal capital 26 February 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 08 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
287 - Change in situation or address of Registered Office 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
NEWINC - New incorporation documents 17 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.