CARPENTREE UK LTD
Overview
| Company Name | CARPENTREE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06722642 |
| 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 CARPENTREE UK LTD?
- Joinery installation (43320) / Construction
Where is CARPENTREE UK LTD located?
| Registered Office Address | 312 Charminster Road BH8 9RT Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARPENTREE UK LTD?
| Company Name | From | Until |
|---|---|---|
| GEORGE CARPENTRY LIMITED | Oct 14, 2008 | Oct 14, 2008 |
What are the latest accounts for CARPENTREE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CARPENTREE UK LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for CARPENTREE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Darren Schmidt as a person with significant control on Dec 12, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Darren Michael Schmidt on Dec 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Kirsty Schmidt as a secretary on Mar 22, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARPENTREE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHMIDT, Darren | Director | Charminster Road BH8 9RT Bournemouth 312 | England | British | 84973280002 | |||||
| SCHMIDT, Kirsty | Secretary | 97 Fitzpain Road BH22 8SF Ferndown Dorset | Other | 118379720001 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 133916270001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 | |||||
| SCHMIDT, Darren | Director | Charminster Road BH8 9RT Bournemouth 312 | England | British | 84973280002 | |||||
| SCHMIDT, Darren | Director | 97 Fitzpain Road West Parley BH22 8SF Ferndown | England | British | 84973280002 | |||||
| SCHMIDT, George | Director | Charminster Road BH8 9RT Bournemouth 312 | United Kingdom | English | 155571380001 | |||||
| SCHMIDT, Helen Lisa | Director | Charminster Road BH8 9RT Bournemouth 312 | England | British | 184141440001 |
Who are the persons with significant control of CARPENTREE UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Schmidt | Apr 06, 2016 | Charminster Road BH8 9RT Bournemouth 312 | 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