Menna Overview
Here’s a quick overview of CARPENTER FARRADAY LIMITED 👀 — a London based business that started in 2006.
CARPENTER FARRADAY LIMITED
- Company statusactive
- Company No05811766
- Age20 years 2 months Incorporated 10 May 2006
- Officers5
Address
Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
CARPENTER FARRADAY LIMITED is an active company incorporated on 10 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 21 May 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 11 May 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIXON, Simon James | secretary | 10 May 2006 | |
| NIXON, Simon James | director | Oct 1973 | 10 May 2006 |
| NIXON, Victoria Claire | director | Mar 1975 | 28 Jan 2022 |
| SINGLETON, David Michael | director | Oct 1956 | 14 May 2010 |
| UPSON, Thomas Neil David | director | Nov 1986 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carpenter Farraday Holdings Limited | 04 Oct 2024 | |
| Mr Simon James Nixon | Oct 1973 | 06 Apr 2016 |
| Mrs Victoria Claire Nixon | Mar 1975 | 06 Apr 2016 |
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SINGLETON, David Michael are mutual persons.
SINGLETON, David Michael are mutual persons.
SINGLETON, David Michael are mutual persons.
SINGLETON, David Michael are mutual persons.
SINGLETON, David Michael are mutual persons.
SINGLETON, David Michael are mutual persons.
CARPENTER FARRADAY HOLDINGS LIMITED
SINGLETON, David Michael are mutual persons.
THE AGRICULTURAL MORTGAGE CORPORATION PLC
SINGLETON, David Michael are mutual persons.
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Here’s a quick overview of CARPENTER FARRADAY LIMITED 👀 — a London based business that started in 2006.