About

Registered Number: 02671525
Date of Incorporation: 16/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 11 Norland Square, London, W11 4PX,

 

Based in London, Carpincho Ltd was established in 1991, it's status in the Companies House registry is set to "Active". Rawe, Ines Carmen Maria is listed as the only a director of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAWE, Ines Carmen Maria 18 December 1991 01 December 2005 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 16 December 2018
AD01 - Change of registered office address 16 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 20 August 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 18 December 2012
TM02 - Termination of appointment of secretary 17 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 04 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 05 September 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH03 - Change of particulars for secretary 24 December 2009
AD01 - Change of registered office address 20 November 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
AA - Annual Accounts 26 November 2007
287 - Change in situation or address of Registered Office 17 October 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 15 December 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 10 January 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 14 December 1992
RESOLUTIONS - N/A 14 December 1992
287 - Change in situation or address of Registered Office 14 December 1992
CERTNM - Change of name certificate 19 May 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 April 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
CERTNM - Change of name certificate 28 February 1992
287 - Change in situation or address of Registered Office 03 January 1992
NEWINC - New incorporation documents 16 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.