CARPENTER REES LIMITED

Overview

Company Name	CARPENTER REES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03260330
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARPENTER REES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Pension funding (65300) / Financial and insurance activities

Where is CARPENTER REES LIMITED located?

Registered Office Address	11 Ashbrook Office Park Longstone Road M22 5LB Manchester
Undeliverable Registered Office Address	No

What were the previous names of CARPENTER REES LIMITED?

Previous Company Names
Company Name	From	Until
CBG FINANCIAL SERVICES LIMITED	Mar 02, 2007	Mar 02, 2007
CBG CARPENTER REES JACKSON LIMITED	Dec 13, 2005	Dec 13, 2005
CARPENTER REES JACKSON LIMITED	Aug 05, 1997	Aug 05, 1997
CARPENTER REES LIMITED	Oct 08, 1996	Oct 08, 1996

What are the latest accounts for CARPENTER REES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CARPENTER REES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for CARPENTER REES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Aug 31, 2025	7 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Change of details for Reecar Limited as a person with significant control on Oct 09, 2016	2 pages	PSC05

Aug 18, 2017	Cessation of Stephen Rees as a person with significant control on Oct 09, 2016	1 pages	PSC07

Aug 18, 2017	Cessation of Michael William Carpenter as a person with significant control on Oct 09, 2016	1 pages	PSC07

Aug 18, 2017	Notification of Reecar Limited as a person with significant control on Oct 09, 2016	2 pages	PSC02

Apr 07, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 08, 2016 with updates	6 pages	CS01

Nov 30, 2015	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

View All Filings

Who are the officers of CARPENTER REES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REES, Stephen Ashbrook Office Park Longstone Road M22 5LB Manchester 11 England	Jan 27, 2012		Secretary	Ashbrook Office Park Longstone Road M22 5LB Manchester 11 England				166608680001
CARPENTER, Michael William 26 Westgate Hale WA15 9AZ Altrincham Cheshire	Oct 08, 1996		Director	26 Westgate Hale WA15 9AZ Altrincham Cheshire	England	British	1956-1	3254590001
REES, Stephen Ashbrook Office Park Longstone Road M22 5LB Manchester 11 England	Oct 08, 1996		Director	Ashbrook Office Park Longstone Road M22 5LB Manchester 11 England	England	British	1961-2	65465240009
CARPENTER, Michael William 26 Westgate Hale WA15 9AZ Altrincham Cheshire	Oct 08, 1996	Jul 09, 2004	Secretary	26 Westgate Hale WA15 9AZ Altrincham Cheshire		British		3254590001
FOWLER, Sean Martyn Southmoor Road M23 9XD Manchester Southmoor House	Feb 25, 2011	Sep 29, 2011	Secretary	Southmoor Road M23 9XD Manchester Southmoor House				158107470001
HESSETT, Alastair George Southmoor Road M23 9XD Manchester Southmoor House	Sep 29, 2011	Jan 27, 2012	Secretary	Southmoor Road M23 9XD Manchester Southmoor House				163545010001
HUGHES, Martyn 8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire	Dec 01, 2005	Jan 30, 2007	Secretary	8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire		British		67054190001
LEWIS, Martin 1 Boxgrove Road M33 6QW Sale Cheshire	Jul 09, 2004	Dec 01, 2005	Secretary	1 Boxgrove Road M33 6QW Sale Cheshire		British		72641560001
WILDE, David 23 Ryecroft Lane Worsley M28 2PN Manchester Lancashire	Jan 30, 2007	Feb 25, 2011	Secretary	23 Ryecroft Lane Worsley M28 2PN Manchester Lancashire		British		102677120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 1996	Oct 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASKEW, Michael Robert 312 Castle Quay Chester Road Castlefield M15 4NT Manchester	Nov 01, 2007	Dec 14, 2009	Director	312 Castle Quay Chester Road Castlefield M15 4NT Manchester	United Kingdom	British	1961-1	96224790002
BASKEYFIELD, Graham Frank The Barn House 9 Larkhall Yard Off Cottage Lane SK10 1QQ Macclesfield Cheshire	Jun 19, 2007	Dec 14, 2009	Director	The Barn House 9 Larkhall Yard Off Cottage Lane SK10 1QQ Macclesfield Cheshire	United Kingdom	British	1947-3	122626250001
CHAMBERS, Mark Russell Southmoor Road M23 9XD Manchester Southmoor House	Sep 29, 2011	Jan 27, 2012	Director	Southmoor Road M23 9XD Manchester Southmoor House	England	British	1972-10	155255190001
GILES, Christopher Michael Southmoor Road M23 9XD Manchester Southmoor House	Sep 29, 2011	Jan 27, 2012	Director	Southmoor Road M23 9XD Manchester Southmoor House	England	British	1964-9	44474540003
GUDGER, Arnold Frederic 39 Kirklands Harwood BL2 4LU Bolton	Apr 14, 2008	Nov 30, 2010	Director	39 Kirklands Harwood BL2 4LU Bolton	England	English	1963-7	64253980002
HUGHES, Martyn 8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire	Jul 09, 2004	Dec 15, 2011	Director	8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire	United Kingdom	British	1967-11	67054190001
JACKSON, Stephen David Chesbury Congleton Edge Road CW12 3JJ Congleton Cheshire	Jun 16, 1997	Jan 30, 2007	Director	Chesbury Congleton Edge Road CW12 3JJ Congleton Cheshire	United Kingdom	British,French	1958-4	31597950001
LEWIS, Martin 1 Boxgrove Road M33 6QW Sale Cheshire	Jul 09, 2004	Jan 27, 2012	Director	1 Boxgrove Road M33 6QW Sale Cheshire	United Kingdom	British	1955-4	72641560001
LOWE, Carmen 1 Quickwood OL5 0SF Mossley Lancashire	Feb 19, 2007	Jan 27, 2012	Director	1 Quickwood OL5 0SF Mossley Lancashire	United Kingdom	British	1973-2	119251920001
MIDDLETON, Howard Arthur 1 Woodside Mews Ladybrook Road Bramhall SK7 3NB Stockport Cheshire	Oct 21, 1999	Jun 30, 2000	Director	1 Woodside Mews Ladybrook Road Bramhall SK7 3NB Stockport Cheshire		British	1944-4	36884350002
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	May 09, 2005	Mar 23, 2010	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	36939710003
SLINGER, Robin The Oaklands Brownlow Heath Lane Brownlow CW12 4TH Congleton Cheshire	Feb 21, 2007	Mar 23, 2010	Director	The Oaklands Brownlow Heath Lane Brownlow CW12 4TH Congleton Cheshire	England	British	1953-11	102929500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARPENTER REES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reecar Limited

Oct 09, 2016

Ashbrook Office Park

Longstone Road

M22 5LB Manchester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	07853149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Rees

Oct 08, 2016

Ashbrook Office Park

Longstone Road

M22 5LB Manchester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Michael William Carpenter

Oct 08, 2016

Ashbrook Office Park

Longstone Road

M22 5LB Manchester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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