CARPENTER INVESTMENTS STOCKPORT LTD

CARPENTER INVESTMENTS STOCKPORT LTD

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

    Company NameCARPENTER INVESTMENTS STOCKPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10045911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CARPENTER INVESTMENTS STOCKPORT LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARPENTER INVESTMENTS STOCKPORT LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPENTER INVESTMENTS STOCKPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CARPENTER INVESTMENTS STOCKPORT LTD?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for CARPENTER INVESTMENTS STOCKPORT LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 100459110001 in full

    1 pagesMR04

    Satisfaction of charge 100459110002 in full

    1 pagesMR04

    Registration of charge 100459110004, created on Sep 04, 2025

    20 pagesMR01

    Registration of charge 100459110003, created on Sep 04, 2025

    19 pagesMR01

    Accounts for a small company made up to Aug 31, 2024

    8 pagesAA

    Notification of Carpenter Investments Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of David Charles Brewitt as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Alan James Beer as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 09, 2023

    • Capital: GBP 2
    3 pagesSH01

    Registration of charge 100459110001, created on Aug 31, 2023

    25 pagesMR01

    Registration of charge 100459110002, created on Aug 31, 2023

    40 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    7 pagesAA

    Who are the officers of CARPENTER INVESTMENTS STOCKPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Alan James
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    United KingdomBritish44864070003
    BREWITT, David Charles
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    EnglandBritish59843140001

    Who are the persons with significant control of CARPENTER INVESTMENTS STOCKPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Beer
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Apr 06, 2016
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Charles Brewitt
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Apr 06, 2016
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    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.
    Carpenter Investments Ltd
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    Apr 06, 2016
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08088487
    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.

    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