CARPENTERS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARPENTERS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARPENTERS GROUP LIMITED was incorporated 3 years ago on 03/07/2020 and has the registered number: 12716426. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARPENTERS GROUP LIMITED was incorporated 3 years ago on 03/07/2020 and has the registered number: 12716426. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARPENTERS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
LADBROKE HALL
LONDON
W10 6AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRI TOPIOL | May 1977 | French | Director | 2020-07-29 | CURRENT |
| MS ISABELLE MARIE EALET | Jan 1963 | French | Director | 2020-07-29 | CURRENT |
| MS CAMILLE CLAVERIE | Jul 1983 | French | Director | 2020-07-29 | CURRENT |
| LOIC LE GAILLARD | Jul 1971 | French | Director | 2020-07-03 | CURRENT |
| JULIEN LOMBRAIL | Aug 1978 | French | Director | 2020-07-03 | CURRENT |
| REGENT PREMIUM SECRETARY LTD | Corporate Secretary | 2020-07-28 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julien Lombrail | 2020-07-03 | 8/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Loic Pierre Le Gaillard | 2020-07-03 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-23 | 31-12-2022 | 119,625 Cash 53,938,819 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-12 | 31-12-2021 | 4,490,397 Cash 53,467,424 equity |