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Carpenter Box Professional Services Limited

Carpenter Box Professional Services Limited is an active company incorporated on 6 October 2023 with the registered office located in London, Greater London. Carpenter Box Professional Services Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15193842
Private limited company
Age
2 years 4 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (4 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Oct30 Jun 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (3 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • Accountant • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1988
Sumer Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenter Box Limited
Stuart Robert Noakes and Mr Nicholas Taylor are mutual people.
Active
Monahans Limited
Mr Nicholas Taylor is a mutual person.
Active
R T Marke & Co Limited
Mr Nicholas Taylor is a mutual person.
Active
Monahans Trustees Limited
Mr Nicholas Taylor is a mutual person.
Active
SBX Ventures Limited
Stuart Robert Noakes is a mutual person.
Active
MGS Groundworks Limited
Stuart Robert Noakes is a mutual person.
Active
Amelia House Property Company Limited
Alan Steven Edwards is a mutual person.
Active
Sumer Group Holdings Limited
Mr Nicholas Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.17M
Total Liabilities
-£4.8M
Net Assets
£14.36M
Debt Ratio (%)
25%
Latest Activity
Own Shares Purchased
9 Days Ago on 3 Feb 2026
New Charge Registered
2 Months Ago on 11 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
3 Months Ago on 31 Oct 2025
Registered Address Changed
3 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 1 Jul 2025
Mr. Nicholas Taylor Appointed
7 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
7 Months Ago on 30 Jun 2025
Own Shares Purchased
1 Year Ago on 23 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 9 Jan 2025
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Documents
Purchase of own shares.
Submitted on 3 Feb 2026
Memorandum and Articles of Association
Submitted on 31 Jan 2026
Resolutions
Submitted on 31 Jan 2026
Resolutions
Submitted on 31 Jan 2026
Statement of capital following an allotment of shares on 26 January 2026
Submitted on 30 Jan 2026
Registration of charge 151938420003, created on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 4 Aug 2025
Repayment History
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