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Carpenter Technology (UK) Limited

Carpenter Technology (UK) Limited is an active company incorporated on 22 July 1983 with the registered office located in London, Greater London. Carpenter Technology (UK) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01741625
Private limited company
Age
42 years
Incorporated 22 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was 57 Greek Street First Floor London W1D 3DX England
Telephone
01789767340
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Executive • British • Lives in United States • Born in Jul 1957
Director • Business Executive • American • Lives in United States • Born in Sep 1966
Director • Executive • American • Lives in United States • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
L.P.W. Technology Limited
Mr. James Digiacomo Dee and Broughton Secretaries Limited are mutual people.
Active
Carpenter Additive (U.K.) Ltd
Mr. James Digiacomo Dee and Broughton Secretaries Limited are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £20.69K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.79M
Decreased by £6.59K (-0%)
Total Liabilities
-£466.14K
Increased by £103.29K (+28%)
Net Assets
£1.32M
Decreased by £109.87K (-8%)
Debt Ratio (%)
26%
Increased by 5.86% (+29%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Small Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Maria Borda Resigned
3 Years Ago on 19 Aug 2022
Aria Agape Klees Appointed
3 Years Ago on 19 Aug 2022
Inspection Address Changed
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 2 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Appointment of Aria Agape Klees as a secretary on 19 August 2022
Submitted on 30 Dec 2022
Termination of appointment of Maria Borda as a secretary on 19 August 2022
Submitted on 30 Dec 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 30 Dec 2022
Accounts for a small company made up to 30 June 2022
Submitted on 16 Dec 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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