Simpson Carpenter Limited

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Simpson Carpenter Limited

03533706Private Limited With Share Capital

Tuition House, 27-37 St.George'S Road, London, SW194EU
Incorporated

24/03/1998

Company Age

28 years

Directors

1

Employees

41

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

Simpson Carpenter Limited (03533706) is a private limited with share capital incorporated on 24/03/1998 (28 years old) and registered in london, SW194EU. The company operates under SIC code 73200 and is classified as Small.

At simpson carpenter, we flip the focus.it’s not all about us. it’s all about you.before searching for answers, we challenge the question.we’re not pedlars of solutions, we’re architects of outcome.simpson carpenter stands global yet acts local.our specialisms are pharma, automotive, retail, digital...

Private Limited With Share Capital
SIC: 73200
Small
Incorporated 24/03/1998
SW194EU
41 employees

Financial Overview

Total Assets

£8.85M

Liabilities

£2.79M

Net Assets

£6.06M

Est. Turnover

£6.96M

AI Estimated
Unreported
Cash

£2.22M

Key Metrics

41

Employees

1

Directors

3

Shareholders

1

PSCs

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Resolution
Category:Resolution
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-05-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-05-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Legacy
Category:Miscellaneous
Date:23-08-2018
Legacy
Category:Miscellaneous
Date:23-08-2018
Legacy
Category:Return
Date:04-04-2018
Memorandum Articles
Category:Incorporation
Date:16-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Resolution
Category:Resolution
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2016
Resolution
Category:Resolution
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Legacy
Category:Mortgage
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2012
Capital Cancellation Shares
Category:Capital
Date:14-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2011
Resolution
Category:Resolution
Date:11-07-2011
Capital Cancellation Shares
Category:Capital
Date:19-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2011
Resolution
Category:Resolution
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Capital Cancellation Shares
Category:Capital
Date:29-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Capital
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Capital
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Legacy
Category:Officers
Date:30-11-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Capital
Date:09-12-2005
Resolution
Category:Resolution
Date:09-12-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Capital
Date:30-07-2005
Resolution
Category:Resolution
Date:30-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:20-04-2005
Memorandum Articles
Category:Incorporation
Date:04-02-2005
Resolution
Category:Resolution
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Legacy
Category:Mortgage
Date:08-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

Tuition House, 27-37 St. Georges Road, London, SW194EURegistered

Contact

02089710800
info@simpsoncarpenter.com
simpsoncarpenter.com
Tuition House, 27-37 St.George'S Road, London, SW194EU