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Carpo Holdings (UK) Ltd

Carpo Holdings (UK) Ltd is an active company incorporated on 9 June 2015 with the registered office located in London, Greater London. Carpo Holdings (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09629971
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 8 years
Telephone
020 72877233
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in UK • Born in Jun 1974
Director • Greek • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Nov 1972
Mr Konstantinos Kontopoulos
PSC • Greek • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpo World Ltd
Konstantia Galazi and Alekos Christofis are mutual people.
Active
Sideras Investments Limited
Alekos Christofis is a mutual person.
Active
Ag Kakouris Limited
Alekos Christofis is a mutual person.
Active
PSC Partnership Ltd
Alekos Christofis is a mutual person.
Active
London Smoke And Cure Ltd
Alekos Christofis is a mutual person.
Active
Optiserve Ltd
Konstantia Galazi is a mutual person.
Active
AGK Partnership Ltd
Alekos Christofis is a mutual person.
Active
AGK Assets Ltd
Alekos Christofis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.07K
Decreased by £5.34K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£136.72K
Decreased by £13K (-9%)
Total Liabilities
-£359.8K
Increased by £206.67K (+135%)
Net Assets
-£223.09K
Decreased by £219.68K (+6436%)
Debt Ratio (%)
263%
Increased by 160.9% (+157%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Alekos Christofis Appointed
5 Months Ago on 14 Mar 2025
Konstantia Galazi Resigned
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Mr Konstantinos Kontopoulos (PSC) Details Changed
3 Years Ago on 16 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Konstantia Galazi as a director on 14 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Alekos Christofis as a director on 14 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Director's details changed for Mrs Angeliki Kyropoulou on 16 June 2022
Submitted on 24 Jun 2022
Repayment History
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