CARPENTER PLANNING LTD
Overview
| Company Name | CARPENTER PLANNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04515265 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLANNING LTD?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is CARPENTER PLANNING LTD located?
| Registered Office Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARPENTER PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| LUCY CARPENTER PLANNING CONSULTANT LTD | Aug 20, 2002 | Aug 20, 2002 |
What are the latest accounts for CARPENTER PLANNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for CARPENTER PLANNING LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CARPENTER PLANNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Joshua Nicholas Carpenter on Jan 19, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Nicholas Carpenter as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2025 | 5 pages | AA | ||||||||||
Change of details for Mr John Nicholas Carpenter as a person with significant control on Dec 08, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of John Nicholas Carpenter as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joshua Nicholas Carpenter as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed lucy carpenter planning consultant LTD\certificate issued on 04/02/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr John Nicholas Bennell Carpenter on Sep 29, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mr John Nicholas Carpenter as a person with significant control on Sep 29, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Lucy Rebecca Carpenter as a person with significant control on Sep 29, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lucy Rebecca Carpenter on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Old Station Road Loughton, Essex, IG10 4PL, England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on Sep 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Lucy Rebecca Carpenter as a person with significant control on Aug 11, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CARPENTER PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, John Nicholas Bennell | Secretary | Kao Hockham Building Edinburgh Way CM20 2NQ Harlow C/O Robert Day Accountancy Ltd Essex England | British | 79100640002 | ||||||
| CARPENTER, Joshua Nicholas | Director | Kao Hockham Building Edinburgh Way CM20 2NQ Harlow C/O Robert Day Accountancy Ltd Essex England | England | British | 340916180002 | |||||
| CARPENTER, Lucy Rebecca | Director | Kao Hockham Building Edinburgh Way CM20 2NQ Harlow C/O Robert Day Accountancy Ltd Essex England | England | British | 82181960006 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CARPENTER, John Nicholas | Director | 27 Bear Street Nayland CO6 4HX Nr Colchester The Manse Essex England | England | British | 269437080001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CARPENTER PLANNING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Nicholas Carpenter | Apr 28, 2020 | Kao Hockham Building Edinburgh Way CM20 2NQ Harlow C/O Robert Day Accountancy Ltd Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucy Rebecca Carpenter | Apr 06, 2016 | Kao Hockham Building Edinburgh Way CM20 2NQ Harlow C/O Robert Day Accountancy Ltd Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0