Menna Overview
Here’s a quick overview of CARPENTER BOX PROFESSIONAL SERVICES LIMITED 👀 — a London based business that started in 2023.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
- Company statusactive
- Company No15193842
- Age3 years 1 month Incorporated 6 October 2023
- Officers3
Address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
CARPENTER BOX PROFESSIONAL SERVICES LIMITED is an active company incorporated on 6 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 05 Jul 2026
Legacy
4 Months Ago on 05 Jul 2026
Legacy
4 Months Ago on 05 Jul 2026
Legacy
4 Months Ago on 05 Jul 2026
Capital Cancellation Shares
9 Months Ago on 16 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 03 Feb 2026
Memorandum Articles
10 Months Ago on 31 Jan 2026
Resolution
10 Months Ago on 31 Jan 2026
Resolution
10 Months Ago on 31 Jan 2026
Capital Allotment Shares
10 Months Ago on 30 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2025
Capital Allotment Shares
1 Year Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Alan Steven | director | Jul 1975 | 11 Dec 2023 |
| NOAKES, Stuart Robert | director | Nov 1967 | 11 Dec 2023 |
| TAYLOR, Nicholas, Mr. | director | Jun 1988 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 06 Oct 2023 |
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EDWARDS, Alan Steven are mutual persons.
EDWARDS, Alan Steven, NOAKES, Stuart Robert are mutual persons.
EDWARDS, Alan Steven are mutual persons.
NOAKES, Stuart Robert are mutual persons.
NOAKES, Stuart Robert are mutual persons.
NOAKES, Stuart Robert are mutual persons.
NOAKES, Stuart Robert are mutual persons.
NOAKES, Stuart Robert, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr. are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
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NOAKES, Stuart Robert are mutual persons.
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NOAKES, Stuart Robert are mutual persons.
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TAYLOR, Nicholas, Mr., LIBBEY, Gareth Richard are mutual persons.
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CARR, Nigel Edmund are mutual persons.
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Here’s a quick overview of CARPENTER BOX PROFESSIONAL SERVICES LIMITED 👀 — a London based business that started in 2023.