CARPENTER OAK LTD

Key Data

Status

Active

Company No.

04081323

Incorporation date

02/10/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

13/03/2026

Appointment of Mrs Nicola Hayley Davies as a secretary on 2025-11-12

View PDF (2 pages)

13/03/2026

Termination of appointment of Lee Anthony Manning as a director on 2026-02-25

View PDF (1 pages)

09/03/2026

Termination of appointment of John Arthur Lewis as a secretary on 2026-03-05

View PDF (1 pages)

18/02/2026

Registered office address changed from The Framing Yard East Cornworthy Totnes Devon TQ9 7HF to The Old Mill Buildings Buckfast Abbey Buckfastleigh Devon TQ11 0EE on 2026-02-18

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

16/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/03/2024

Satisfaction of charge 040813230004 in full

View PDF (1 pages)

06/03/2024

Termination of appointment of Charles Creswell Brentnall as a director on 2024-02-24

View PDF (1 pages)

31/01/2024

Director's details changed for Mr Luke Thomas Copley-Wilkins on 2024-01-31

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

27/09/2023

Termination of appointment of Adam James Christopher Milton as a director on 2023-09-18

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

06/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

17/03/2021

Secretary's details changed for Mr John Arthur Lewis on 2021-03-16

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

09/11/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

07/08/2019

Termination of appointment of Paul Kirkup as a director on 2019-07-16

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/08/2018

Appointment of Mr Luke Thomas Copley-Wilkins as a director on 2018-07-24

View PDF (2 pages)

21/02/2018

Resolutions

View PDF (2 pages)

06/02/2018

Termination of appointment of Stuart John Voaden as a director on 2018-01-30

View PDF (1 pages)

20/01/2018

Registration of charge 040813230004, created on 2018-01-19

View PDF (13 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (4 pages)

05/10/2017

Change of details for Mkm (Uk) Limited as a person with significant control on 2017-09-30

View PDF (2 pages)

22/08/2017

Appointment of Mr John Arthur Lewis as a secretary on 2017-08-22

View PDF (2 pages)

22/08/2017

Termination of appointment of Nicholas John Sheppard as a secretary on 2017-08-22

View PDF (1 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

06/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

28/10/2016

Appointment of Mr Charles Creswell Brentnall as a director on 2016-05-27

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/01/2016

Statement of capital on 2016-01-15

View PDF (4 pages)

15/01/2016

Solvency Statement dated 18/12/15

View PDF (1 pages)

15/01/2016

Resolutions

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (7 pages)

11/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (7 pages)

30/10/2013

Appointment of Mr Nicholas John Sheppard as a secretary

View PDF (1 pages)

30/10/2013

Termination of appointment of Lee Manning as a secretary

View PDF (1 pages)

30/10/2013

Appointment of Mr Nicholas John Sheppard as a secretary

View PDF (1 pages)

24/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (8 pages)

10/10/2012

Director's details changed for Mr Lee Anthony Manning on 2012-09-03

View PDF (2 pages)

10/10/2012

Director's details changed for Mr Stuart Voaden on 2012-01-01

View PDF (2 pages)

10/10/2012

Secretary's details changed for Mr Lee Anthony Manning on 2012-09-02

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (8 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (8 pages)

14/10/2010

Director's details changed for Mr Stuart Voaden on 2009-12-01

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (8 pages)

16/10/2009

Director's details changed for Mr Lee Anthony Manning on 2009-10-05

View PDF (2 pages)

16/10/2009

Director's details changed for Adam James Christopher Milton on 2009-10-05

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Stuart Voaden on 2009-10-05

View PDF (2 pages)

16/10/2009

Director's details changed for Paul Kirkup on 2009-10-05

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

19/06/2009

Director appointed mr stuart voaden

View PDF (1 pages)

19/11/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

25/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/11/2006

Return made up to 02/10/06; full list of members

View PDF (4 pages)

16/08/2006

Declaration of assistance for shares acquisition

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16/08/2006

Resolutions

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/01/2006

New director appointed

View PDF (2 pages)

10/11/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

15/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

19/12/2003

Ad 11/03/03--------- £ si 250@1

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25/11/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

29/04/2003

Nc inc already adjusted 11/03/03

View PDF (1 pages)

29/04/2003

Resolutions

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29/04/2003

Resolutions

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29/04/2003

Resolutions

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29/04/2003

Resolutions

View PDF (12 pages)

25/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (1 pages)

12/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (2 pages)

27/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

14/06/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

08/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/10/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

+4.74 % *

* during past year

Cash in Bank

£1,354,028.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
338.53K
-
0.00
1.29M
-

2022
51
595.74K
-
0.00
1.35M
-

2022
51
595.74K
-
0.00
1.35M
-

Employees

2022

Employees

51 24 % *

Net Assets(GBP)

595.74K £75.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35M £4.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Copley-Wilkins, Luke Thomas	Director	24/07/2018 - Present	9
Davies, Nicola Hayley	Secretary	12/11/2025 - Present	-
Lewis, John Arthur	Secretary	22/08/2017 - 05/03/2026	-
Voaden, Stuart John	Director	01/06/2009 - 30/01/2018	3
Milton, Adam James Christopher	Secretary	01/06/2002 - 01/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CARPENTER OAK LTD

CARPENTER OAK LTD is an(a) Active company incorporated on 02/10/2000 with the registered office located at The Old Mill Buildings, Buckfast Abbey, Buckfastleigh, Devon TQ11 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of CARPENTER OAK LTD?

CARPENTER OAK LTD is currently Active. It was registered on 02/10/2000 .

Where is CARPENTER OAK LTD located?

CARPENTER OAK LTD is registered at The Old Mill Buildings, Buckfast Abbey, Buckfastleigh, Devon TQ11 0EE.

What does CARPENTER OAK LTD do?

CARPENTER OAK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CARPENTER OAK LTD have?

CARPENTER OAK LTD had 51 employees in 2022.

What is the latest filing for CARPENTER OAK LTD?

The latest filing was on 13/03/2026: Appointment of Mrs Nicola Hayley Davies as a secretary on 2025-11-12.