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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 2 months ago.
Status
Active
Active since incorporation
Company No
15193842
Private limited company
Age
2 years 2 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 2 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 (3 months remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (1 month 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 • Accountant • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Nov 1967
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
New Charge Registered
16 Days Ago on 11 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Jul 2025
Mr. Nicholas Taylor Appointed
6 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
6 Months Ago on 30 Jun 2025
Own Shares Purchased
11 Months Ago on 23 Jan 2025
Shares Cancelled
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
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Documents
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
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Jul 2025
Repayment History
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