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CARPENTER FOUNDATIONS LIMITED

CARPENTER FOUNDATIONS LIMITED

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

    • Overview

    Company NameCARPENTER FOUNDATIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13980614
    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 FOUNDATIONS LIMITED?

    • Test drilling and boring (43130) / Construction

    Where is CARPENTER FOUNDATIONS LIMITED 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 FOUNDATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 28, 2024
    Next Accounts Due OnMar 20, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2025
    Next Confirmation Statement DueMar 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024
    OverdueYes

    What are the latest filings for CARPENTER FOUNDATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Charles Brewitt as a director on Mar 16, 2024

    		1 pagesTM01

    Cessation of Carpenter Build Ltd as a person with significant control on Aug 25, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Notification of Carpenter Projects Ltd as a person with significant control on Aug 23, 2023

    		2 pagesPSC02

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2022

    Statement of capital on Mar 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARPENTER FOUNDATIONS 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 FOUNDATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carpenter Projects Ltd
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		Aug 23, 2023
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		No
    Legal FormEngland
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredEngland
    Registration Number06436957
    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.
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    England
    		Mar 16, 2022
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09202605
    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