CARPENTERS INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

08374754

Incorporation date

24/01/2013

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2013)

04/02/2026

Notification of Donna Marie Richards as a person with significant control on 2026-02-03

View PDF (2 pages)

30/01/2026

Registered office address changed from Priory House Monks Ferry Birkenhead Wirral CH41 5LH United Kingdom to 1st Floor N01 Tithebarn Street Liverpool Merseyside L2 2NZ on 2026-01-30

View PDF (1 pages)

30/01/2026

Change of details for Mr John David Carpenter as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Change of details for Ms Donna Marie Scully as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Director's details changed for Mrs Donna Marie Richards on 2026-01-30

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

27/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

24/01/2022

Director's details changed for Ms Donna Marie Scully on 2022-01-20

View PDF (2 pages)

24/01/2022

Director's details changed for Mr John David Carpenter on 2022-01-20

View PDF (2 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

03/02/2021

Resolutions

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/12/2020

Change of name notice

View PDF (2 pages)

22/12/2020

Change of details for Mr John David Carpenter as a person with significant control on 2020-12-22

View PDF (2 pages)

22/12/2020

Change of details for Ms Donna Marie Scully as a person with significant control on 2020-12-22

View PDF (2 pages)

21/12/2020

Change of details for Mr John David Carpenter as a person with significant control on 2020-12-21

View PDF (2 pages)

21/12/2020

Director's details changed for Mrs Donna Marie Richards on 2020-12-21

View PDF (2 pages)

01/12/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

07/04/2019

Registration of charge 083747540001, created on 2019-03-28

View PDF (7 pages)

29/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

21/11/2018

Appointment of Mrs Donna Marie Richards as a director on 2018-09-17

View PDF (2 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

13/09/2018

Resolutions

View PDF (2 pages)

13/09/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

23/08/2018

Change of name notice

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

16/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (5 pages)

16/02/2018

Notification of Carpenters Holdings Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

07/12/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

20/03/2017

Registered office address changed from C/O Glf Richards & Co Unit 8 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR to Priory House Monks Ferry Birkenhead Wirral CH41 5LH on 2017-03-20

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

16/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

12/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

14/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

26/11/2013

Current accounting period extended from 2014-01-31 to 2014-05-31

View PDF (1 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-02-21

View PDF (3 pages)

16/05/2013

Certificate of change of name

View PDF (3 pages)

19/04/2013

Certificate of change of name

View PDF (2 pages)

19/04/2013

Change of name notice

View PDF (2 pages)

28/02/2013

Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 2013-02-28

View PDF (1 pages)

27/02/2013

Termination of appointment of Clifford Wing as a director

View PDF (1 pages)

27/02/2013

Appointment of Miss Donna Marie Scully as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr John David Carpenter as a director

View PDF (2 pages)

24/01/2013

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

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

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
Carpenter, John	Director	21/02/2013 - Present	16
Mrs Donna Marie Richards	Director	17/09/2018 - Present	10
Ms Donna Marie Scully	Director	21/02/2013 - Present	16

Persons with Significant Control

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

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Description

About CARPENTERS INSURANCE SERVICES LIMITED

CARPENTERS INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 24/01/2013 with the registered office located at 1st Floor N01 Tithebarn Street, Liverpool, Merseyside L2 2NZ. There are currently 3 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 INSURANCE SERVICES LIMITED?

CARPENTERS INSURANCE SERVICES LIMITED is currently Active. It was registered on 24/01/2013 .

Where is CARPENTERS INSURANCE SERVICES LIMITED located?

CARPENTERS INSURANCE SERVICES LIMITED is registered at 1st Floor N01 Tithebarn Street, Liverpool, Merseyside L2 2NZ.

What does CARPENTERS INSURANCE SERVICES LIMITED do?

CARPENTERS INSURANCE SERVICES LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CARPENTERS INSURANCE SERVICES LIMITED?

The latest filing was on 04/02/2026: Notification of Donna Marie Richards as a person with significant control on 2026-02-03.