CARPENTER FINCO LIMITED

Key Data

Status

Active

Company No.

09903392

Incorporation date

04/12/2015

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

29/04/2026

Appointment of Mr Michael James Owen as a director on 2026-04-22

View PDF (2 pages)

29/04/2026

Appointment of Mr Simon Ray Dodd as a director on 2026-04-22

View PDF (2 pages)

29/04/2026

Appointment of Ms Séverine Pascale Béquin as a secretary on 2026-04-22

View PDF (2 pages)

29/04/2026

Termination of appointment of Brian Jonathan Magnus as a director on 2026-04-22

View PDF (1 pages)

29/04/2026

Termination of appointment of Callum Wilkie as a director on 2026-04-22

View PDF (1 pages)

29/04/2026

Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2026-04-29

View PDF (1 pages)

11/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2024-12-29

View PDF (24 pages)

13/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

03/01/2024

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

10/11/2023

Registration of charge 099033920003, created on 2023-11-03

View PDF (29 pages)

12/10/2023

Full accounts made up to 2023-01-01

View PDF (24 pages)

16/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/07/2022

Resolutions

View PDF (2 pages)

12/07/2022

Resolutions

View PDF (2 pages)

10/05/2022

Resolutions

View PDF (2 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (33 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

15/02/2022

Change of share class name or designation

View PDF (2 pages)

11/02/2022

Resolutions

View PDF (2 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (32 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

26/11/2021

Registration of charge 099033920002, created on 2021-11-23

View PDF (29 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/09/2021

Appointment of Mr Callum Wilkie as a director on 2021-09-08

View PDF (2 pages)

22/07/2021

Termination of appointment of Jeremy Paul Marcel Parisot as a director on 2021-06-30

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

13/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/05/2019

Satisfaction of charge 099033920001 in full

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/01/2018

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

28/12/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

13/10/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

23/12/2015

Registration of charge 099033920001, created on 2015-12-18

View PDF (68 pages)

04/12/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

03/12/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Magnus, Brian Jonathan	Director	04/12/2015 - Present	35
Wilkie, Callum	Director	08/09/2021 - Present	2
Parisot, Jeremy Paul Marcel	Director	04/12/2015 - 30/06/2021	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARPENTER FINCO LIMITED

CARPENTER FINCO LIMITED is an(a) Active company incorporated on 04/12/2015 with the registered office located at Copper House 5 Garratt Lane, Wandsworth, London SW18 4AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARPENTER FINCO LIMITED?

CARPENTER FINCO LIMITED is currently Active. It was registered on 04/12/2015 .

Where is CARPENTER FINCO LIMITED located?

CARPENTER FINCO LIMITED is registered at Copper House 5 Garratt Lane, Wandsworth, London SW18 4AQ.

What does CARPENTER FINCO LIMITED do?

CARPENTER FINCO LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CARPENTER FINCO LIMITED?

The latest filing was on 29/04/2026: Appointment of Mr Michael James Owen as a director on 2026-04-22.