CARPENTER BOX LIMITED
Active - Accounts Filed
General Information
NAME
CARPENTER BOX LIMITED
COMPANY NUMBER
02360917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
14/03/1989
(35 years and 8 months old)
WEBSITE
www.carpenterbox.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2006
04/02/2006
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
View all previous names
WEST SUSSEX
BN11 1RL
Telephone: 01903234094
TPS: No
Amelia House
Crescent Road
WORTHING
BN11 1RL
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 |
|---|---|---|
| CARPENTER BOX LIMITED | Active - Accounts Filed | View Report |
| MHA CARPENTER BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Samuel Alexander Fisher (926221562) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARPENTER BOX 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 CARPENTER BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPENTER BOX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/11/1996 - Present (28years) Secretary: 21/11/1996 - Present (28years) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
21/11/1996 - Present (28years) Born in May 1961 (age: 63) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
05/09/2002 - Present (22 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/08/2005 - Present (19 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
24/03/2010 - Present (14 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTER BOX LIMITED | Active - Accounts Filed | View Report |
| MHA CARPENTER BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Samuel Alexander Fisher (926221562) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | Roy Matthew Thompson (924166977) has left the board |
| 12/01/2024 | New Board Member David Andrew Knight (918897848) Appointed |
| 15/12/2023 | Samuel Robert Uwins (925901576) has left the board |
| 15/12/2023 | New Board Member Nigel Edmund Carr (914667756) Appointed |
| 22/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Anthony Paul Davies (921363655) has left the board |
| 27/04/2023 | New Board Member Robert James Lee (930831601) Appointed |
| 31/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Rachel Caroline Pearce (927816545) Appointed |
| 07/01/2021 | New Board Member Anthony Paul Davies (921363655) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Christopher David Reeves (926876795) Appointed |
| 01/01/2020 | New Accounts filed |
| 03/10/2019 | Christopher Coopey (914221845) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 03/06/2019 | New Board Member Samuel Robert Uwins (925901576) Appointed |
| 16/04/2019 | Eileen Mary Houghton (917519869) has left the board |
| 16/04/2019 | New Board Member David Malcolm Crowter (925750575) Appointed |
| 16/04/2019 | New Board Member Daniel Christopher Hobbs (925750523) Appointed |
| 05/01/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Sarah Jayne Fitzgerald (925211185) Appointed |
| 06/11/2018 | New Board Member Peter Reading (925211173) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Roy Matthew Thompson (924166977) Appointed |
| 19/04/2018 | New Board Member Gareth Robin Evans (924539843) Appointed |
| 15/01/2018 | Simon Alston Fox (910403268) has left the board |
| 03/01/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 09/06/2017 | Martin Richard Godsmark (901644552) has left the board |
| 12/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Board Member Anthony Richard Summers (919170759) Appointed |
| 01/09/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Martin Richard Godsmark (901644552) Appointed |
| 17/06/2014 | New Board Member Eileen Mary Houghton (917519869) Appointed |
| 13/01/2014 | New Accounts filed |
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