Carpreneur 10 E Ltd

Company Name	Carpreneur 10 E Ltd
Director	Giulio Frigo
Company Status	Active
Company Number	09675244
Category	Private Limited Company
Incorporation Date	7 July 2015(8 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Giulio Frigo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 2016(8 months, 1 week after company formation)
Appointment Duration	8 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	Lower Ground Front 13 Lennox Gardens London SW1X 0DB

Director Name	Mr Arsala Danish Siddiqui
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	47 Clifford Avenue London SW14 7BW

Secretary Name	Mr Giulio Frigo
Status	Resigned
Appointed	01 March 2016(7 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 March 2016)
Role	Company Director
Correspondence Address	Basement Front, 13 Lennox Gardens London SW1X 0DB

Director Name	Mr Franco Frigo
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 2016(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	Retired
Country of Residence	Italy
Correspondence Address	Basement Front, 13 Lennox Gardens London SW1X 0DB

Secretary Name	Mr Giulio Frigo
Status	Resigned
Appointed	15 September 2016(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 15 September 2023)
Role	Company Director
Correspondence Address	13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB

Director Name	Mrs Panagiota Sotiropoulo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 January 2017(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 January 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	Basement Front, 13 Lennox Gardens London SW1X 0DB

Secretary Name	Mrs Panagiota Sotiropoulou
Status	Resigned
Appointed	16 September 2023(8 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 2023)
Role	Company Director
Correspondence Address	13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB

Location

Registered Address	Lower Ground Front 13 Lennox Gardens London SW1X 0DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
23 December 2023	Registered office address changed from 13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB England to Lower Ground Front 13 Lennox Gardens London SW1X 0DB on 23 December 2023 (1 page)
10 December 2023	Termination of appointment of Panagiota Sotiropoulou as a secretary on 10 December 2023 (1 page)
19 September 2023	Appointment of Mrs Panagiota Sotiropoulou as a secretary on 16 September 2023 (2 pages)
19 September 2023	Termination of appointment of Giulio Frigo as a secretary on 15 September 2023 (1 page)
2 May 2023	Registered office address changed from 13 Lennox Gardens London SW1X 0DB England to 13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB on 2 May 2023 (1 page)
24 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
31 January 2023	Notification of Giulio Frigo as a person with significant control on 15 December 2022 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
30 January 2023	Cessation of Panagiota Sotiropoulou as a person with significant control on 15 December 2022 (1 page)
30 May 2022	Micro company accounts made up to 31 July 2021 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
18 December 2021	Registered office address changed from Flat 3 13 Lennox Gardens London SW1X 0DB England to 13 Lennox Gardens London SW1X 0DB on 18 December 2021 (1 page)
2 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
18 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
4 March 2020	Registered office address changed from Basement Front 13 Lennox Gardens London London SW1X 0DB England to Flat 3 13 Lennox Gardens London SW1X 0DB on 4 March 2020 (1 page)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
7 February 2020	Notification of Panagiota Sotiropoulou as a person with significant control on 1 January 2020 (2 pages)
7 February 2020	Cessation of Renata Valente as a person with significant control on 1 January 2020 (1 page)
18 April 2019	Amended total exemption full accounts made up to 31 July 2017 (6 pages)
10 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
23 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
6 February 2019	Notification of Renata Valente as a person with significant control on 1 May 2018 (2 pages)
23 January 2019	Cessation of Franco Frigo as a person with significant control on 1 May 2018 (1 page)
17 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
5 April 2018	Notification of Franco Frigo as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Cessation of Giulio Frigo as a person with significant control on 3 April 2017 (1 page)
21 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
22 June 2017	Registered office address changed from Flat 4 13 Lennox Gardens London SW1X 0DB England to Basement Front 13 Lennox Gardens London London SW1X 0DB on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Flat 4 13 Lennox Gardens London SW1X 0DB England to Basement Front 13 Lennox Gardens London London SW1X 0DB on 22 June 2017 (1 page)
6 June 2017	Registered office address changed from Basement Front, 13 Lennox Gardens London SW1X 0DB England to Flat 4 13 Lennox Gardens London SW1X 0DB on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from Basement Front, 13 Lennox Gardens London SW1X 0DB England to Flat 4 13 Lennox Gardens London SW1X 0DB on 6 June 2017 (1 page)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 April 2017	Termination of appointment of Franco Frigo as a director on 1 April 2017 (1 page)
8 April 2017	Termination of appointment of Franco Frigo as a director on 1 April 2017 (1 page)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 January 2017	Termination of appointment of Panagiota Sotiropoulo as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Panagiota Sotiropoulo as a director on 30 January 2017 (1 page)
23 January 2017	Appointment of Mrs Panagiota Sotiropoulo as a director on 12 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Panagiota Sotiropoulo as a director on 12 January 2017 (2 pages)
10 January 2017	Second filing of a statement of capital following an allotment of shares on 30 March 2016 GBP 100.00 (7 pages)
10 January 2017	Second filing of a statement of capital following an allotment of shares on 30 March 2016 GBP 100.00 (7 pages)
7 November 2016	Termination of appointment of Panagiota Sotiropoulo as a director on 1 November 2016 (1 page)
7 November 2016	Termination of appointment of Panagiota Sotiropoulo as a director on 1 November 2016 (1 page)
27 September 2016	Appointment of Mr Giulio Frigo as a secretary on 15 September 2016 (2 pages)
27 September 2016	Appointment of Mrs Panagiota Sotiropoulo as a director on 15 September 2016 (2 pages)
27 September 2016	Appointment of Mrs Panagiota Sotiropoulo as a director on 15 September 2016 (2 pages)
27 September 2016	Appointment of Mr Giulio Frigo as a secretary on 15 September 2016 (2 pages)
20 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second fling SH01 for 30/03/2016 (6 pages)
20 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second fling SH01 for 30/03/2016 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100,070.999998 (4 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100,070.999998 (4 pages)
30 March 2016	Appointment of Mr Franco Frigo as a director on 30 March 2016 (2 pages)
30 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,071 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,071 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2017. (5 pages)
30 March 2016	Termination of appointment of Giulio Frigo as a secretary on 23 March 2016 (1 page)
30 March 2016	Termination of appointment of Giulio Frigo as a secretary on 23 March 2016 (1 page)
30 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,071 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2017. (5 pages)
30 March 2016	Appointment of Mr Franco Frigo as a director on 30 March 2016 (2 pages)
30 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,071 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders (3 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders (3 pages)
18 March 2016	Appointment of Mr Giulio Frigo as a secretary on 1 March 2016 (2 pages)
18 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 1 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 1 (3 pages)
18 March 2016	Termination of appointment of Arsala Danish Siddiqui as a director on 18 March 2016 (1 page)
18 March 2016	Appointment of Mr Giulio Frigo as a secretary on 1 March 2016 (2 pages)
18 March 2016	Termination of appointment of Arsala Danish Siddiqui as a director on 18 March 2016 (1 page)
18 March 2016	Appointment of Mr Giulio Frigo as a director on 15 March 2016 (2 pages)
18 March 2016	Appointment of Mr Giulio Frigo as a director on 15 March 2016 (2 pages)
18 March 2016	Registered office address changed from 47 Clifford Avenue London SW14 7BW United Kingdom to Basement Front, 13 Lennox Gardens London SW1X 0DB on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 47 Clifford Avenue London SW14 7BW United Kingdom to Basement Front, 13 Lennox Gardens London SW1X 0DB on 18 March 2016 (1 page)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 1 (26 pages)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 1 (26 pages)

Carpreneur 10 E Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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