CARPENTERS GROUP LIMITED

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CARPENTERS GROUP LIMITED

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Key Data

Status

Active

Company No.

12716426

Incorporation date

03/07/2020

Size

Group

Contacts

Registered address

Registered address

Ladbroke Hall, 79 Barlby Road, London W10 6AZCopy
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Latest events (Record since 03/07/2020)
dot icon03/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Resolutions
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/07/2025
Confirmation statement made on 2025-07-23 with updates
dot icon20/01/2025
Statement of capital following an allotment of shares on 2024-12-24
dot icon20/01/2025
Resolutions
dot icon10/01/2025
Appointment of Marie Vahanian as a director on 2024-12-24
dot icon15/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/08/2024
Resolutions
dot icon16/08/2024
Memorandum and Articles of Association
dot icon05/08/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon01/05/2024
Termination of appointment of Isabelle Marie Ealet as a director on 2024-03-27
dot icon22/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon24/07/2023
Confirmation statement made on 2023-07-23 with updates
dot icon10/07/2023
Second filing of Confirmation Statement dated 2022-07-23
dot icon11/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon03/10/2022
Statement of capital following an allotment of shares on 2021-09-30
dot icon14/09/2022
Statement of capital following an allotment of shares on 2021-07-30
dot icon26/08/2022
Confirmation statement made on 2022-07-23 with updates
dot icon08/07/2022
Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 2022-07-08
dot icon08/07/2022
Director's details changed for Mr Loic Pierre Le Gaillard on 2022-07-08
dot icon28/06/2022
Previous accounting period extended from 2021-07-31 to 2021-12-31
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with updates
dot icon22/07/2021
Director's details changed for Mr Loic Pierre Le Gaillard on 2021-07-22
dot icon22/07/2021
Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 2021-07-22
dot icon25/05/2021
Statement of capital following an allotment of shares on 2020-07-29
dot icon25/05/2021
Change of share class name or designation
dot icon25/05/2021
Memorandum and Articles of Association
dot icon25/05/2021
Resolutions
dot icon12/05/2021
Change of details for Mr Julien Lombrail as a person with significant control on 2020-07-03
dot icon11/05/2021
Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 2020-07-03
dot icon07/05/2021
Appointment of Ms Isabelle Marie Ealet as a director on 2020-07-29
dot icon06/05/2021
Appointment of Ms Camille Claverie as a director on 2020-07-29
dot icon06/05/2021
Appointment of Mr Henri Topiol as a director on 2020-07-29
dot icon28/04/2021
Director's details changed for Mr Julien Lombrail on 2021-04-28
dot icon28/04/2021
Change of details for Mr Julien Lombrail as a person with significant control on 2021-04-28
dot icon15/12/2020
Termination of appointment of Regent Premium Secretary Ltd as a secretary on 2020-11-30
dot icon29/07/2020
Confirmation statement made on 2020-07-23 with updates
dot icon28/07/2020
Appointment of Regent Premium Secretary Ltd as a secretary on 2020-07-28
dot icon24/07/2020
Statement of capital following an allotment of shares on 2020-07-23
dot icon24/07/2020
Statement of capital following an allotment of shares on 2020-07-23
dot icon03/07/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
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
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
53.47M
-
0.00
4.49M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lombrail, Julien
Director
03/07/2020 - Present
8
Le Gaillard, Loic Pierre
Director
03/07/2020 - Present
5
Topiol, Henri
Director
29/07/2020 - Present
-
Claverie, Camille
Director
29/07/2020 - Present
1
Vahanian, Marie
Director
24/12/2024 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARPENTERS GROUP LIMITED

CARPENTERS GROUP LIMITED is an(a) Active company incorporated on 03/07/2020 with the registered office located at Ladbroke Hall, 79 Barlby Road, London W10 6AZ. 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 CARPENTERS GROUP LIMITED?

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CARPENTERS GROUP LIMITED is currently Active. It was registered on 03/07/2020 .

Where is CARPENTERS GROUP LIMITED located?

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CARPENTERS GROUP LIMITED is registered at Ladbroke Hall, 79 Barlby Road, London W10 6AZ.

What does CARPENTERS GROUP LIMITED do?

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CARPENTERS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARPENTERS GROUP LIMITED?

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The latest filing was on 03/01/2026: Memorandum and Articles of Association.