CARPENTER SUB-FINCO LIMITED

Key Data

Status

Active

Company No.

09903446

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

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)

29/04/2026

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

View PDF (1 pages)

29/04/2026

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

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-29

View PDF (22 pages)

09/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

08/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

10/11/2023

Registration of charge 099034460003, created on 2023-11-03

View PDF (29 pages)

12/10/2023

Full accounts made up to 2023-01-01

View PDF (24 pages)

26/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

19/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

05/05/2022

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

View PDF (3 pages)

26/11/2021

Registration of charge 099034460002, created on 2021-11-23

View PDF (29 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (19 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)

20/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

20/05/2019

Satisfaction of charge 099034460001 in full

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01/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (20 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 2015-12-16

View PDF (4 pages)

23/12/2015

Registration of charge 099034460001, 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

Check business linkages of CARPENTER SUB-FINCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/12/2024

Next confirmation date

01/07/2026

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
Wilkie, Callum	Director	08/09/2021 - Present	2
Magnus, Brian Jonathan	Director	04/12/2015 - Present	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARPENTER SUB-FINCO LIMITED

CARPENTER SUB-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 SUB-FINCO LIMITED?

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

Where is CARPENTER SUB-FINCO LIMITED located?

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

What does CARPENTER SUB-FINCO LIMITED do?

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

What is the latest filing for CARPENTER SUB-FINCO LIMITED?

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