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SIMPSON CARPENTER LIMITED

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

This company is commonly known as Simpson Carpenter Limited. The company was founded 26 years ago and was given the registration number 03533706. The firm's registered office is in LONDON. You can find them at Tuition House 27-37 St.george's Road, Wimbledon, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:SIMPSON CARPENTER LIMITED
Company Number:03533706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Tuition House 27-37 St.george's Road, Wimbledon, London, SW19 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuition House, 27-37 St.George's Road, Wimbledon, London, SW19 4EU

Director01 June 1998Active
New Mill Cottage New Mill Lane, Eversley, Hook, RG27 0RA

Secretary01 June 1998Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary24 March 1998Active
Tuition House, 27-37 St.George's Road, Wimbledon, London, SW19 4EU

Director25 January 2016Active
Lower Thicket, Dockenfield, GU10 4HB

Director01 June 1998Active
62 Dulwich Village, London, SE21 7AJ

Director01 June 1998Active
New Mill Cottage New Mill Lane, Eversley, Hook, RG27 0RA

Director01 June 1998Active
Allington Castle, Allington, Maidstone, ME16 0NB

Director01 June 1998Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director24 March 1998Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director24 March 1998Active

People with Significant Control

Mr Derek Frank Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Tuition House, 27-37 St Georges Road, London, SW19 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Simpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Tuition House, 27-37 St Georges Road, London, SW19 4EU
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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-05-11Accounts

Accounts with accounts type small.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type small.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-05-11Mortgage

Mortgage charge whole release with charge number.

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2020-05-11Mortgage

Mortgage charge whole release with charge number.

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2020-05-11Mortgage

Mortgage charge whole release with charge number.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type small.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Annual return

Second filing of annual return with made up date.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-08-23Miscellaneous

Legacy.

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2018-08-23Miscellaneous

Legacy.

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2018-04-04Return

Legacy.

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2017-11-16Incorporation

Memorandum articles.

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2017-11-15Resolution

Resolution.

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