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CARPENTER SUB-FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carpenter Sub-finco Limited. The company was founded 8 years ago and was given the registration number 09903446. The firm's registered office is in LONDON. You can find them at 20 Bentinck Street, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CARPENTER SUB-FINCO LIMITED
Company Number:09903446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:20 Bentinck Street, London, United Kingdom, W1U 2EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director04 December 2015Active
20, Bentinck Street, London, England, W1U 2EU

Director08 September 2021Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director04 December 2015Active

People with Significant Control

Carpenter Finco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Bentinck Street, London, England, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Capital

Capital allotment shares.

Download
2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-29Accounts

Accounts with accounts type full.

Download
2021-09-13Officers

Appoint person director company with name date.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Mortgage

Mortgage satisfy charge full.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type full.

Download
2016-12-28Accounts

Accounts with accounts type full.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Change account reference date company previous shortened.

Download
2016-02-13Capital

Capital allotment shares.

Download
2015-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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