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Carpathian Group Limited

Carpathian Group Limited is an active company incorporated on 7 December 2015 with the registered office located in Shildon, County Durham. Carpathian Group Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
09905575
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
175 Byerley Road
Shildon
DL4 1HN
England
Address changed on 16 Sep 2023 (1 year 11 months ago)
Previous address was 9 Gray Avenue Hesleden TS27 4PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Slovakia • Born in Mar 1975
Director • Slovak • Lives in Slovakia • Born in Nov 1981
Director • Australian • Lives in Thailand • Born in Feb 1972
Director • American • Lives in Thailand • Born in Nov 1975
Director • Australian • Lives in Thailand • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eloc8 Ltd
Martin David Kitching is a mutual person.
Active
Trinity Crescent Management Company Limited
Peter Mark Saville is a mutual person.
Active
Eloc8 Software Solutions Ltd
Martin David Kitching is a mutual person.
Active
Zebra Realisations LLP
Peter Mark Saville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63
Increased by £45 (+250%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £118.1K (+12%)
Total Liabilities
-£691.98K
Increased by £107.19K (+18%)
Net Assets
£442.34K
Increased by £10.92K (+3%)
Debt Ratio (%)
61%
Increased by 3.46% (+6%)
Latest Activity
Martin Kitching (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Michael Levesque Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Michael Levesque Appointed
1 Year 6 Months Ago on 1 Mar 2024
Graham Bishop Resigned
1 Year 6 Months Ago on 1 Mar 2024
Graham Bishop Resigned
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Sep 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Documents
Change of details for Martin Kitching as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Michael Levesque as a director on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Feb 2025
Appointment of Mr Michael Levesque as a director on 1 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Graham Bishop as a director on 1 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Graham Bishop as a secretary on 1 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 9 Gray Avenue Hesleden TS27 4PE United Kingdom to 175 Byerley Road Shildon DL4 1HN on 16 September 2023
Submitted on 16 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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