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CARPENTER INVESTMENTS STATION ROAD LIMITED

CARPENTER INVESTMENTS STATION ROAD LIMITED

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

    • Overview

    Company NameCARPENTER INVESTMENTS STATION ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10570848
    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 STATION ROAD LIMITED?

    • 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 STATION ROAD LIMITED located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPENTER INVESTMENTS STATION ROAD LIMITED?

    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 STATION ROAD LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for CARPENTER INVESTMENTS STATION ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		9 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		9 pagesAA

    Satisfaction of charge 105708480001 in full

    		1 pagesMR04

    Satisfaction of charge 105708480002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Registration of charge 105708480003, created on Nov 30, 2022

    		17 pagesMR01

    Registration of charge 105708480004, created on Nov 30, 2022

    		15 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Registration of charge 105708480001, created on Jun 05, 2020

    		21 pagesMR01

    Registration of charge 105708480002, created on Jun 05, 2020

    		39 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2018 to Aug 31, 2017

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2017

    Statement of capital on Jan 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARPENTER INVESTMENTS STATION ROAD LIMITED?

    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 KingdomBritish217569630001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARPENTER INVESTMENTS STATION ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    92 London Road
    Liverpool
    Seymour Chambers
    United Kingdom
    		Jan 18, 2017
    92 London Road
    Liverpool
    Seymour Chambers
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    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.
    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.
    • license: CC0