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CARPENTER BOX LIMITED - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 02360917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amelia House
- Crescent Road
- Worthing
- West Sussex
- BN11 1RL
- England Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England UK
Management
- Managing Directors
- BILLINGS, John Graham
- BLAKE, Kevin Neil
- CROWTER, David Malcolm
- DOWLING, Robert Wheatley
- EDWARDS, Alan Steven
- EVANS, Gareth Robin
- EVE, Charles Harry
- FITZGERALD, Sarah Jayne
- HOBBS, Daniel Christopher
- KEELEY, Nathan Daniel
- NOAKES, Stuart Robert
- READING, Peter
- REEVES, Christopher David
- SUMMERS, Anthony Richard
- PEARCE, Rachel Caroline
- LEE, Robert James
- CARR, Nigel Edmund
- KNIGHT, David Andrew
- Company secretaries
- BILLINGS, John Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-14
- Age Of Company 1989-03-14 35 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Carpenter Box Professional Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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CARPENTER BOX LIMITED Company Description
- CARPENTER BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 02360917. Its current trading status is "live". It was registered 1989-03-14. It was previously called CARPENTER BOX (MANAGEMENT SERVICES) LIMITED. It has declared SIC or NACE codes as "69201". It has 18 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Amelia House .
Get CARPENTER BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carpenter Box Limited - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
- 1989-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-15) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2024-01-15) - PSC09
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notification-of-a-person-with-significant-control (2024-01-15) - PSC02
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change-account-reference-date-company-current-extended (2024-04-16) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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confirmation-statement-with-updates (2023-08-08) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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memorandum-articles (2023-12-23) - MA
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resolution (2023-12-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-12-23) - SH10
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-16) - RP04CS01
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accounts-with-accounts-type-full (2023-11-17) - AA
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capital-name-of-class-of-shares (2023-12-23) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
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resolution (2021-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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capital-allotment-shares (2021-01-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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confirmation-statement-with-updates (2020-09-25) - CS01
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capital-allotment-shares (2020-12-04) - SH01
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second-filing-capital-allotment-shares (2020-12-11) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-updates (2019-08-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-28) - MR01
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resolution (2014-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
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resolution (2014-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-24) - SH08
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capital-alter-shares-subdivision (2014-10-24) - SH02
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capital-allotment-shares (2014-10-24) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-08) - AP01
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change-person-director-company-with-change-date (2013-08-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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change-person-director-company-with-change-date (2011-08-05) - CH01
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legacy (2011-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-person-secretary-company-with-change-date (2011-08-05) - CH03
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appoint-person-director-company-with-name (2011-11-25) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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capital-allotment-shares (2010-03-25) - SH01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
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termination-director-company-with-name (2010-03-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-dormant (2008-01-21) - AA
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legacy (2006-12-08) - 288c
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legacy (2006-09-04) - 363s
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certificate-change-of-name-company (2006-02-06) - CERTNM
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certificate-change-of-name-company (2006-01-10) - CERTNM
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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legacy (2005-08-26) - 363s
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legacy (2005-08-26) - 288a
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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legacy (2004-09-14) - 363s
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legacy (2002-10-01) - 288a
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legacy (2002-10-01) - 363s
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-10-05) - 363s
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accounts-with-accounts-type-dormant (2000-12-11) - AA
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legacy (2000-09-19) - 363s
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accounts-with-accounts-type-dormant (1999-09-10) - AA
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legacy (1996-12-31) - 288b
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legacy (1996-12-31) - 288a
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accounts-with-accounts-type-dormant (1996-10-08) - AA
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legacy (1996-09-20) - 363s
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legacy (1995-09-26) - 363s
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accounts-with-accounts-type-dormant (1995-09-14) - AA
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-dormant (1994-12-22) - AA
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legacy (1993-09-24) - 363s
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accounts-with-accounts-type-dormant (1993-04-23) - AA
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accounts-with-accounts-type-dormant (1990-09-25) - AA
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resolution (1990-09-24) - RESOLUTIONS
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legacy (1990-09-25) - 363
keyboard_arrow_right 1989
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incorporation-company (1989-03-14) - NEWINC
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legacy (1989-03-20) - 288