SIMPSON CARPENTER LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPSON CARPENTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMPSON CARPENTER LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533706. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIMPSON CARPENTER LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TUITION HOUSE 27-37 ST.GEORGE'S ROAD
LONDON
SW19 4EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SIMPSON Mar 1950 British Director 1998-06-01 CURRENT
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-06-01 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-06-01 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-06-01 RESIGNED
SIR ROBERT MILTON WORCESTER Dec 1933 British Director 1998-06-01 UNTIL 2005-06-30 RESIGNED
BRIAN GOSSCHALK Nov 1955 United Kingdom Director 1998-06-01 UNTIL 2006-10-10 RESIGNED
MR CHRISTOPHER GEOFFREY JENNINGS Dec 1948 Director 1998-06-01 UNTIL 2010-03-31 RESIGNED
MR DEREK FRANK CARPENTER Sep 1946 British Director 1998-06-01 UNTIL 2015-02-04 RESIGNED
MR DEREK FRANK CARPENTER Sep 1946 British Director 2016-01-25 UNTIL 2017-03-25 RESIGNED
MR CHRISTOPHER GEOFFREY JENNINGS Dec 1948 Secretary 1998-06-01 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Frank Carpenter 2016-04-06 - 2017-03-25 9/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Simpson 2016-04-06 3/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Simpson_Carpenter_Limited - Accounts 2024-04-30 31-12-2023 £5,682,216 Cash £5,628,109 equity
Simpson_Carpenter_Limited - Accounts 2023-05-12 31-12-2022 £5,508,462 Cash £5,451,283 equity
Simpson_Carpenter_Limited - Accounts 2022-04-23 31-12-2021 £4,391,971 Cash £3,870,210 equity
Simpson_Carpenter_Limited - Accounts 2021-07-16 31-12-2020 £3,468,206 Cash £2,583,648 equity

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