CL
CARPEGNA LTD
ActiveCompany number 10898646
London, England · Incorporated 3 August 2017
Rapha Works, 4 Elthorne Road, London, N19 4AG, England
Last updated on 26 August 2026
Activities of production holding companies · SIC 64202
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2026
Company history
Previous company names
CARPEGNA BIDCO LTD · 3 August 2017 – 20 June 2018
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
26 January 2025
Next due
29 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks
Financial snapshot
Last accounts type
Group
Period end
26 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Thomas Layton Walton
Born September 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 August 2017
PS
Steuart Lawrence Walton
Born May 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2017
Funding
4 funding rounds18 May 2026
Shares allotted · 0 shares allotted
—
30 May 2025
Shares allotted · 0 shares allotted
—
16 January 2023
Shares allotted · 0 shares allotted
—
17 August 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Capital Allotment Shares
Capital
5 June 2026
View
Accounts With Accounts Type Group
Accounts
5 November 2025
View
Termination Director Company With Name Termination Date
Officers
18 September 2025
View
Appoint Person Director Company With Name Date
Officers
21 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025
View
Capital Allotment Shares
Capital
29 June 2025
View
Memorandum Articles
Incorporation
19 June 2025
View
Resolution
Resolution
19 June 2025
View
Appoint Person Director Company With Name Date
Officers
13 May 2025
View
Termination Director Company With Name Termination Date
Officers
18 November 2024
View
Resolution
Resolution
22 October 2024
View
Accounts With Accounts Type Group
Accounts
18 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024
View
Accounts With Accounts Type Group
Accounts
1 November 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023
View
Capital Allotment Shares
Capital
30 June 2023
View
Memorandum Articles
Incorporation
29 March 2023
View
Resolution
Resolution
29 March 2023
View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023
View
Resolution
Resolution
24 January 2023
View
Memorandum Articles
Incorporation
23 January 2023
View
Appoint Person Director Company With Name Date
Officers
20 December 2022
View
Termination Director Company With Name Termination Date
Officers
20 December 2022
View
Accounts With Accounts Type Group
Accounts
21 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022
View
Second Filing Of Director Appointment With Name
Officers
8 April 2022
View
Appoint Person Director Company With Name Date
Officers
28 March 2022
View
Accounts With Accounts Type Group
Accounts
2 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021
View
Accounts With Accounts Type Group
Accounts
17 May 2021
View
Capital Return Purchase Own Shares
Capital
16 March 2021
View
Capital Cancellation Shares
Capital
13 March 2021
View
Memorandum Articles
Incorporation
4 March 2021
View
Resolution
Resolution
4 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020
View
Accounts With Accounts Type Group
Accounts
28 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019
View
Accounts With Accounts Type Group
Accounts
21 February 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2019
View
Appoint Person Director Company With Name Date
Officers
24 January 2019
View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018
View
Certificate Change Of Name Company
Change Of Name
20 June 2018
View
Change Of Name Notice
Change Of Name
20 June 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2017
View
Resolution
Resolution
5 September 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017
View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017
View
Appoint Person Director Company With Name Date
Officers
25 August 2017
View
Appoint Person Director Company With Name Date
Officers
25 August 2017
View
Capital Allotment Shares
Capital
25 August 2017
View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2017
View
Change Account Reference Date Company Current Extended
Accounts
10 August 2017
View
Incorporation Company
Incorporation
3 August 2017
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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