CARPENTER BOX LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING BN11 1RL- Active
- Private Limited Company
- Company No. 02360917
- Last Updated: 01 Mar 2024
Company Profile
CARPENTER BOX LIMITED was incorporated on Tuesday, March 14, 1989 as a Private Limited Company with registered address in WORTHING. CARPENTER BOX LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 35 years 11 months and 9 days.
| Name | CARPENTER BOX LIMITED |
|---|---|
| Company number | 02360917 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carpenter Box Professional Services Limited Beehive Ring Road, London Gatwick Airport, RH6 0PA |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARPENTER BOX LIMITED | 14 Mar 1989 |
| CARPENTER BOX LIMITED | 10 Jan 2006 |
| CARPENTER BOX (MANAGEMENT SERVICES) LIMITED | 04 Feb 2006 |