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CARPENTER DESIGN LIMITED

CARPENTER DESIGN LIMITED

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

    • Overview

    Company NameCARPENTER DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12846372
    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 DESIGN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARPENTER DESIGN LIMITED located?

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

    What were the previous names of CARPENTER DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARPENTER ASSET MANAGEMENT LIMITEDAug 31, 2020Aug 31, 2020

    What are the latest accounts for CARPENTER DESIGN 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 DESIGN LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for CARPENTER DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Cessation of Carpenter Investments Ltd as a person with significant control on Nov 09, 2023

    		1 pagesPSC07

    Notification of Rittner Investments Limited as a person with significant control on Nov 09, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Termination of appointment of David Charles Brewitt as a director on Mar 18, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed carpenter asset management LIMITED\certificate issued on 10/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2023

    		RES15

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARPENTER DESIGN 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 DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rittner Investments Limited
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    		Nov 09, 2023
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10012392
    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.
    92 London Road
    Liverpool
    Seymour Chambers
    United Kingdom
    		Aug 31, 2020
    92 London Road
    Liverpool
    Seymour Chambers
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    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