Carpenter Box Professional Services Limited
Company Profile
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MediumCarpenter Box Professional Services Limited
15193842•Private Limited With Share Capital
Acre House 11-15 William Road, London, NW13ER
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Incorporated
06/10/2023
Company Age
2 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Carpenter Box Professional Services Limited (15193842) is a private limited with share capital incorporated on 06/10/2023 (2 years old) and registered in london, NW13ER. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 06/10/2023
NW13ER
Financial Overview
Total Assets
£19.17M
Liabilities
£4.80M
Net Assets
£14.36M
Cash
£0
Key Metrics
5
Directors
36
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:16-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2025
Legacy
Category:Accounts
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2025
Capital Cancellation Shares
Category:Capital
Date:09-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Incorporation Company
Category:Incorporation
Date:06-10-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PA
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Contact
Acre House 11-15 William Road, London, NW13ER