CARPENTER REES LIMITED

11 ASHBROOK OFFICE PARK, LONGSTONE ROAD, MANCHESTER  M22 5LB
  • Active
  • Private Limited Company
  • Company No. 03260330
  • Last Updated: 01 Mar 2024

Company Profile

CARPENTER REES LIMITED was incorporated on Tuesday, October 8, 1996 as a Private Limited Company with registered address in MANCHESTER. CARPENTER REES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 28 years and 2 days.

Name CARPENTER REES LIMITED
Company number 03260330
Company type Private Limited Company
Incorporation date 08 Oct 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 11 ASHBROOK OFFICE PARK
LONGSTONE ROAD
MANCHESTER
M22 5LB
Country Of Origin

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
Reecar Limited Ashbrook Office Park, Longstone Road, M22 5LB Dates: Sunday, October 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael William Carpenter Nationality: British Dates: Saturday, October 8, 2016 - Sunday, October 9, 2016
significant influence or control
significant influence or control as firm
Mr Stephen Rees Nationality: British Dates: Saturday, October 8, 2016 - Sunday, October 9, 2016
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (232 days left)
Latest accounts 31 August 2023
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CARPENTER REES LIMITED 08 Oct 1996
CARPENTER REES JACKSON LIMITED 13 Dec 2005
CBG CARPENTER REES JACKSON LIMITED 02 Mar 2007
CBG FINANCIAL SERVICES LIMITED 20 Apr 2012