CARPENTER & CARPENTER LIMITED

CARPENTER & CARPENTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARPENTER & CARPENTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07496982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARPENTER & CARPENTER LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CARPENTER & CARPENTER LIMITED located?

    Registered Office Address
    31 Buxton Avenue
    SS9 3UE Leigh-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPENTER & CARPENTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025

    What are the latest filings for CARPENTER & CARPENTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Oct 31, 2024

    1 pagesAA01

    Registered office address changed from Unit 18 Fanton Hall Arterial Road Wickford Essex SS12 9JF England to 31 Buxton Avenue Leigh-on-Sea SS9 3UE on Jan 15, 2025

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 14 Pond Chase Folly Lane Hockley Essex SS5 4SR to Unit 18 Fanton Hall Arterial Road Wickford Essex SS12 9JF on Feb 19, 2017

    1 pagesAD01

    Who are the officers of CARPENTER & CARPENTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Andrew David George
    Buxton Avenue
    SS9 3UE Leigh-On-Sea
    31
    England
    Director
    Buxton Avenue
    SS9 3UE Leigh-On-Sea
    31
    England
    United KingdomEnglishDirector153364310001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent154572300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David George Carpenter
    Buxton Avenue
    SS9 3UE Leigh-On-Sea
    31
    England
    Apr 06, 2016
    Buxton Avenue
    SS9 3UE Leigh-On-Sea
    31
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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