CARPENTERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARPENTERS GROUP LIMITED
COMPANY NUMBER
12716426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 6AZ
Ladbroke Hall
79 Barlby Road
LONDON
W10 6AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTERS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONDRIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Isabelle Marie Ealet (928292112) has left the board |
Credit Risk Overview
Want to learn more about CARPENTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARPENTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPENTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTERS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONDRIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Isabelle Marie Ealet (928292112) has left the board |
| 27/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Isabelle Marie Ealet (928292112) Appointed |
| 10/05/2021 | New Board Member Henri Topiol (928288866) Appointed |
| 10/05/2021 | New Board Member Camille Claverie (928288868) Appointed |
| 07/05/2021 | New Board Member Julien Lombrail (911619002) Appointed |
| 06/08/2020 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 06/08/2020 | REGENT PREMIUM SECRETARY LTD (927247262) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Company Secretary REGENT PREMIUM SECRETARY LTD (927247262) Appointed |
| 19/01/1970 | REGENT PREMIUM SECRETARY LTD (907063951) has left the board |
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