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CARPENTER HOLDINGS LIMITED

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CARPENTER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04274814

Incorporation date

22/08/2001

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Dinting Lodge Industrial Estate, Glossop, Derbyshire SK13 6LECopy
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Latest events (Record since 22/08/2001)
dot icon23/02/2026
Group of companies' accounts made up to 2024-12-31
View PDF (41 pages)
dot icon05/01/2026
Termination of appointment of Herbert Augustine Claiborne Iii as a director on 2026-01-01
View PDF (1 pages)
dot icon05/01/2026
Appointment of Mr Peter Paul Muniz as a director on 2026-01-01
View PDF (2 pages)
dot icon05/01/2026
Appointment of Mr Bradford Beauchamp as a director on 2026-01-01
View PDF (2 pages)
dot icon29/06/2025
Confirmation statement made on 2025-06-10 with updates
View PDF (4 pages)
dot icon05/01/2025
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon17/07/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon04/06/2024
Appointment of Mr Alan Joseph Hibbert as a director on 2024-06-01
View PDF (2 pages)
dot icon03/06/2024
Termination of appointment of David John Hulley as a director on 2024-05-31
View PDF (1 pages)
dot icon06/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (33 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-10 with no updates
View PDF (3 pages)
dot icon05/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (33 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-10 with no updates
View PDF (3 pages)
dot icon04/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (33 pages)
dot icon24/06/2021
Notification of The Katharine Pauley Hickok Revocable Trust as a person with significant control on 2021-06-17
View PDF (2 pages)
dot icon24/06/2021
Cessation of Pauley Trust Co.,Llc as a person with significant control on 2021-06-16
View PDF (1 pages)
dot icon24/06/2021
Change of details for Sfp Trust Co.,Llc as a person with significant control on 2021-06-16
View PDF (2 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-10 with no updates
View PDF (3 pages)
dot icon22/02/2021
Group of companies' accounts made up to 2019-12-31
View PDF (31 pages)
dot icon14/12/2020
Change of details for Sfp Trust Co.,Llc as a person with significant control on 2020-12-07
View PDF (2 pages)
dot icon14/12/2020
Change of details for Pauley Trust Co.,Llc as a person with significant control on 2020-12-07
View PDF (2 pages)
dot icon07/12/2020
Notification of Sfp Trust Co.,Llc as a person with significant control on 2020-11-20
View PDF (1 pages)
dot icon07/12/2020
Notification of Pauley Trust Co.,Llc as a person with significant control on 2020-11-20
View PDF (1 pages)
dot icon04/12/2020
Appointment of Mr Herbert Augustine Claiborne Iii as a director on 2020-11-20
View PDF (2 pages)
dot icon04/12/2020
Cessation of Stanley Frank Pauley as a person with significant control on 2020-11-20
View PDF (1 pages)
dot icon04/12/2020
Termination of appointment of Stanley Frank Pauley as a director on 2020-11-20
View PDF (1 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-10 with no updates
View PDF (3 pages)
dot icon11/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (30 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-10 with no updates
View PDF (3 pages)
dot icon30/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (30 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-10 with no updates
View PDF (3 pages)
dot icon28/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (30 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (5 pages)
dot icon02/05/2017
Termination of appointment of Ian William Leicester as a director on 2017-05-01
View PDF (1 pages)
dot icon02/05/2017
Appointment of Mr David John Hulley as a director on 2017-05-01
View PDF (2 pages)
dot icon04/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (30 pages)
dot icon21/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (29 pages)
dot icon12/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon08/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (30 pages)
dot icon24/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon12/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon27/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (30 pages)
dot icon14/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (30 pages)
dot icon12/10/2009
Director's details changed for Mr Stanley Frank Pauley on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Mr Brian Messer on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Ian William Leicester on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Secretary's details changed for Mr Brian Messer on 2009-10-01
View PDF (1 pages)
dot icon07/07/2009
Return made up to 10/06/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Appointment terminated director terence banner
View PDF (1 pages)
dot icon01/04/2009
Director appointed mr brian messer
View PDF (1 pages)
dot icon29/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (31 pages)
dot icon12/06/2008
Return made up to 10/06/08; full list of members
View PDF (4 pages)
dot icon17/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (31 pages)
dot icon20/06/2007
Return made up to 10/06/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (30 pages)
dot icon12/06/2006
Return made up to 10/06/06; full list of members
View PDF (2 pages)
dot icon27/10/2005
Group of companies' accounts made up to 2004-12-31
View PDF (28 pages)
dot icon20/06/2005
Return made up to 10/06/05; full list of members
View PDF (2 pages)
dot icon24/11/2004
Group of companies' accounts made up to 2003-12-31
View PDF (28 pages)
dot icon01/07/2004
Return made up to 10/06/04; full list of members
View PDF (7 pages)
dot icon10/09/2003
Return made up to 22/08/03; full list of members
View PDF (7 pages)
dot icon25/06/2003
Group of companies' accounts made up to 2002-12-31
View PDF (27 pages)
dot icon24/09/2002
Return made up to 22/08/02; full list of members
View PDF (7 pages)
dot icon19/07/2002
Ad 17/12/01--------- £ si 38122651@1
View PDF (2 pages)
dot icon16/06/2002
Auditor's resignation
View PDF (2 pages)
dot icon16/01/2002
Statement of affairs
View PDF (5 pages)
dot icon16/01/2002
Ad 17/12/01--------- £ si 38122651@1=38122651 £ ic 1000/38123651
View PDF (2 pages)
dot icon27/12/2001
Nc inc already adjusted 22/11/01
View PDF (1 pages)
dot icon27/12/2001
Resolutions
View PDF (0 pages)
dot icon27/12/2001
Resolutions
View PDF (0 pages)
dot icon27/12/2001
Resolutions
View PDF (0 pages)
dot icon27/12/2001
Resolutions
View PDF (9 pages)
dot icon20/12/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon13/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/11/2001
Registered office changed on 30/11/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
View PDF (1 pages)
dot icon30/11/2001
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon30/11/2001
Ad 22/11/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon20/11/2001
Secretary resigned
View PDF (1 pages)
dot icon20/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
New secretary appointed
View PDF (2 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon22/08/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pauley, Stanley Frank
Director
29/10/2001 - 20/11/2020
3
Banner, Terence Bernard
Director
29/10/2001 - 01/04/2009
3
Messer, Brian
Director
01/04/2009 - Present
3
Beauchamp, Bradford
Director
01/01/2026 - Present
6
Claiborne Iii, Herbert Augustine
Director
20/11/2020 - 01/01/2026
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARPENTER HOLDINGS LIMITED

CARPENTER HOLDINGS LIMITED is an(a) Active company incorporated on 22/08/2001 with the registered office located at Dinting Lodge Industrial Estate, Glossop, Derbyshire SK13 6LE. There are currently 5 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 HOLDINGS LIMITED?

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CARPENTER HOLDINGS LIMITED is currently Active. It was registered on 22/08/2001 .

Where is CARPENTER HOLDINGS LIMITED located?

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CARPENTER HOLDINGS LIMITED is registered at Dinting Lodge Industrial Estate, Glossop, Derbyshire SK13 6LE.

What does CARPENTER HOLDINGS LIMITED do?

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CARPENTER HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARPENTER HOLDINGS LIMITED?

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The latest filing was on 23/02/2026: Group of companies' accounts made up to 2024-12-31.