Company Active LTD

Company profile

Carp (UK) 1 Limited

UK company 04007584, incorporated on 5 June 2000.

Carp (UK) 1 Limited is a UK company with status Active founded in 2000 based in East Midlands.

Company number

04007584

Incorporated

5 Jun 2000

Companies House status

Active

Company identity

Founded / incorporated

5 June 2000

Company number 04007584

Verify at Companies House

Legal name

CARP (UK) 1 LIMITED

Company type

Private Limited Company

Region

East Midlands

Registered address

ONE EDISON RISE, NEW OLLERTON

NEWARK

NOTTINGHAMSHIRE

NG22 9DP

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Carp (UK) 1 Limited

CRN 04007584

2

Direct controller Active LTD

Center Parcs (Holdings 3) Limited

CRN 07647130

3

Intermediate controller Active LTD

Center Parcs (Holdings 2) Limited

CRN 07656407

4

Intermediate controller Active LTD

Center Parcs (Holdings 1) Limited

CRN 07656429

5

Intermediate controller Active LTD

Center Parcs Finance Holdings 2 Limited

CRN 11725903

6

Intermediate controller Active LTD

Center Parcs Finance Borrower Limited

CRN 11725898

7

Intermediate controller Active LTD

Center Parcs Finance Holdings 1 Limited

CRN 11725901

8

Ultimate controller

01644037

CRN 01644037

Company events

Reference milestones and recent Companies House filing stream events.

5 events

22 Jan

2028

Accounts due

Accounts Due

Next accounts due date

23 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jul

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Apr

2026

Accounts filed

Accounts

Last accounts made up date

05 Jun

2000

Incorporated

Inception

Company registered at Companies House