Introduction
Watch Company
C
CARPATHIAN GROUP INTERNATIONAL LTD
CARPATHIAN GROUP INTERNATIONAL LTD is an active company incorporated on 4 February 2024 with the registered office located in Auckley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CARPATHIAN GROUP INTERNATIONAL LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15464384
LTD Company
Age
2 Years
Incorporated 4 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 4 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Sanctum House Hayfield Business Park Field Lane Auckley, DN9 3FL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DWYER, Michael John
ActiveHayfield Business Park, AuckleyDN9 3FL
Born May 1964
Director
Appointed 04 Feb 2024
DWYER, Michael John
Hayfield Business Park, AuckleyDN9 3FL
Born May 1964
Director
04 Feb 2024
Active
KROGER, Melissa Anne
ActiveHayfield Business Park, AuckleyDN9 3FL
Born December 1981
Director
Appointed 04 Feb 2024
KROGER, Melissa Anne
Hayfield Business Park, AuckleyDN9 3FL
Born December 1981
Director
04 Feb 2024
Active
STAICU, Ovidiu Vasile
ActiveHayfield Business Park, AuckleyDN9 3FL
Born January 1972
Director
Appointed 04 Feb 2024
STAICU, Ovidiu Vasile
Hayfield Business Park, AuckleyDN9 3FL
Born January 1972
Director
04 Feb 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Melissa Anne Kroger
ActiveHayfield Business Park, AuckleyDN9 3FL
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Melissa Anne Kroger
Hayfield Business Park, AuckleyDN9 3FL
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2024
Active
Ovidiu Vasile Staicu
ActiveHayfield Business Park, AuckleyDN9 3FL
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Ovidiu Vasile Staicu
Hayfield Business Park, AuckleyDN9 3FL
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2024
Active
Mr Michael John Dwyer
ActiveHayfield Business Park, AuckleyDN9 3FL
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Mr Michael John Dwyer
Hayfield Business Park, AuckleyDN9 3FL
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2024
Active
Filing History
4
Description
Type
Date Filed
Document