CARPENTER BOX PROFESSIONAL SERVICES LIMITED
THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK RH6 0PA- Active
- Private Limited Company
- Company No. 15193842
- Last Updated: 01 Mar 2024
Company Profile
CARPENTER BOX PROFESSIONAL SERVICES LIMITED was incorporated on Friday, October 6, 2023 as a Private Limited Company with registered address in GATWICK. CARPENTER BOX PROFESSIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 1 month and 2 days.
| Name | CARPENTER BOX PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company number | 15193842 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sumer Group Bidco Limited Beehive Ring Road, London Gatwick Airport, RH6 0PA |
Dates: Friday, October 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARPENTER BOX PROFESSIONAL SERVICES LIMITED | 06 Oct 2023 |
| SUMER GROUP BIDCO 18 LIMITED | 14 Dec 2023 |