Introduction
Watch Company
C
CARPAINTUK LIMITED
CARPAINTUK LIMITED is an active company incorporated on 8 February 2019 with the registered office located in Brackley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. CARPAINTUK LIMITED was registered 7 years ago.(SIC: 47990)
Status
active
Active since 7 years ago
Company No
11814571
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
PP GLOBAL HOLDINGS LIMITED
From: 8 February 2019To: 27 February 2024
Address
15 High Street Brackley, NN13 7DH,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNARD, Pieter Uys
ActiveBrackleyNN13 7DH
Born May 1991
Director
Appointed 14 Apr 2020
BARNARD, Pieter Uys
BrackleyNN13 7DH
Born May 1991
Director
14 Apr 2020
Active
O'REILLY, Paul James
ActiveBrackleyNN13 7DH
Born July 1975
Director
Appointed 08 Feb 2019
O'REILLY, Paul James
BrackleyNN13 7DH
Born July 1975
Director
08 Feb 2019
Active
BARNARD, Lelanie
ResignedBrackleyNN13 7DH
Born June 1994
Director
Appointed 08 Feb 2019
Resigned 09 May 2024
BARNARD, Lelanie
BrackleyNN13 7DH
Born June 1994
Director
08 Feb 2019
Resigned 09 May 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Pieter Uys Barnard
ActiveBrackleyNN13 7DH
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2020
Mr Pieter Uys Barnard
BrackleyNN13 7DH
Born May 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2020
Active
Mrs Lelanie Barnard
CeasedBrackleyNN13 7DH
Born June 1994
Nature of Control
Right to appoint and remove directors
Notified 08 Feb 2019
Ceased 09 May 2024
Mrs Lelanie Barnard
BrackleyNN13 7DH
Born June 1994
Right to appoint and remove directors
08 Feb 2019
Ceased 09 May 2024
Ceased
Umr 20 Limited
CeasedBrackleyNN13 7DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2019
Ceased 31 Mar 2022
Umr 20 Limited
BrackleyNN13 7DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2019
Ceased 31 Mar 2022
Ceased
Mr Paul James O'Reilly
ActiveBrackleyNN13 7DH
Born July 1975
Nature of Control
Right to appoint and remove directors
Notified 08 Feb 2019
Mr Paul James O'Reilly
BrackleyNN13 7DH
Born July 1975
Right to appoint and remove directors
08 Feb 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 May 2019
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2019
11 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2019