CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP
Active - Accounts Filed
General Information
NAME
CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP
COMPANY NUMBER
OC382284
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/02/2013
(11 years and 10 months old)
WEBSITE
www.carpmaels.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5HA
Telephone: 02072428692
TPS: Yes
1 Southampton Row
London
WC1B 5HA
Telephone: 72428692
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 |
|---|---|---|
| CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| CARPMAELS & RANSFORD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Christopher Stephen Tunstall (917917076) has left the board |
| 10/07/2024 | New Board Member Daniel Goodman (932486459) Appointed |
| 10/07/2024 | New Board Member Paul Anthony Kaufman (932486438) Appointed |
Credit Risk Overview
Want to learn more about CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP?
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 CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2013 - Present (11 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| CARPMAELS & RANSFORD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Christopher Stephen Tunstall (917917076) has left the board |
| 10/07/2024 | New Board Member Daniel Goodman (932486459) Appointed |
| 10/07/2024 | New Board Member Paul Anthony Kaufman (932486438) Appointed |
| 21/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Annabel Frances Strawson (931101303) Appointed |
| 11/07/2023 | New Board Member Natalia Wegner-Cribbs (931101323) Appointed |
| 11/07/2023 | New Board Member Emma Jayne Demetriades (931101277) Appointed |
| 21/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Agathe Marie Agnes Rosalind Michel-De Cazotte (928963552) Appointed |
| 07/07/2022 | New Board Member Benjamin Husband (929764724) Appointed |
| 06/07/2022 | New Board Member Simon Alexander Llewellyn (929761020) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 26/01/2022 | Gillian Margaret McGuire (917917049) has left the board |
| 04/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 03/07/2020 | Richard Eric Jackson (917566323) has left the board |
| 03/07/2020 | New Board Member Jennifer Frances Antcliff (927143876) Appointed |
| 20/03/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Christopher James Hoggett (926026657) Appointed |
| 10/07/2019 | New Board Member Stephen Jonathan Duffield (926026648) Appointed |
| 23/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Matthew Georgiou (924800431) Appointed |
| 04/07/2018 | New Board Member Harvey Vaughan John Adams (914240142) Appointed |
| 07/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member David Christopher Holland (923492288) Appointed |
| 07/07/2017 | New Board Member Paul Sebastian Bettridge (923037964) Appointed |
| 30/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 06/07/2016 | New Board Member Roger Charles Lush (918899586) Appointed |
| 04/07/2016 | New Board Member Jake Benedict Marshall (920956255) Appointed |
| 04/07/2016 | Paul Nicholas Howard (915477727) has left the board |
| 18/03/2016 | New Board Member David Lawrence Wilson (920615262) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 22/05/2015 | Huw George Hallybone (901659348) has left the board |
| 22/05/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 19/02/2015 | Rachel Margaret Hunt (917917048) has left the board |
| 09/02/2015 | New Board Member Camilla Claire Balleny (919426475) Appointed |
| 09/02/2015 | New Board Member Jonathan Matthew Day (919426474) Appointed |
| 09/02/2015 | New Board Member Ian Michael Kirby (919426473) Appointed |
| 03/07/2014 | Nicholas Keith Howick (908559416) has left the board |
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