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Carp (UK) 1 Limited

Carp (UK) 1 Limited is a dormant company incorporated on 5 June 2000 with the registered office located in Newark, Nottinghamshire. Carp (UK) 1 Limited was registered 25 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04007584
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 21 Apr ⟶ 18 Apr 2024 (12 months)
Accounts type is Dormant
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Learn more about Carp (UK) 1 Limited
Contact
Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Peter Dalby
Director • British • Lives in UK • Born in Nov 1961
Katrina Jamieson
Director • British • Lives in UK • Born in Jan 1970
Colin Grant McKinlay
Director • British • Lives in UK • Born in Aug 1969
Rajbinder Singh-Dehal
Secretary • Other
Center Parcs (Holdings 3) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Rajbinder Singh-Dehal, Martin Peter Dalby, and 2 more are mutual people.
Active
Centrepark Limited
Rajbinder Singh-Dehal, Martin Peter Dalby, and 2 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Katrina Jamieson, Rajbinder Singh-Dehal, and 2 more are mutual people.
Active
Longleat Property Limited
Rajbinder Singh-Dehal, Colin Grant McKinlay, and 1 more are mutual people.
Active
Center Parcs (UK) Group Limited
Katrina Jamieson, Rajbinder Singh-Dehal, and 1 more are mutual people.
Active
Comet Refico Limited
Katrina Jamieson, Rajbinder Singh-Dehal, and 1 more are mutual people.
Active
CP Woburn (Operating Company) Limited
Katrina Jamieson, Martin Peter Dalby, and 1 more are mutual people.
Active
Center Parcs (Holdings 1) Limited
Katrina Jamieson, Martin Peter Dalby, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Apr 2024
For period 18 Apr ⟶ 18 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Martin Peter Dalby Resigned
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Rajbinder Singh-Dehal Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Mrs Katrina Jamieson Appointed
2 Years 8 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 18 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 20 April 2023
Submitted on 11 Nov 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
Submitted on 21 Feb 2023
Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 21 April 2022
Submitted on 2 Aug 2022
Annual return made up to 5 June 2016 with full list of shareholders
Submitted on 11 Jul 2022
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Repayment History
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