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Carpenter Farraday Holdings Limited

Carpenter Farraday Holdings Limited is an active company incorporated on 8 May 2024 with the registered office located in London, Greater London. Carpenter Farraday Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15709266
Private limited company
Age
1 year 5 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 8 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 17 Oct 2025 (12 days ago)
Previous address was The Ironworks 30 Cheapside Brighton BN1 4GD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Oct 1956
Mr Simon James Nixon
PSC • British • Lives in England • Born in Oct 1973
Ms Victoria Claire Nixon
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Loco Limited
David Michael Singleton is a mutual person.
Active
Carpenter Farraday Limited
David Michael Singleton is a mutual person.
Active
Lime Social Marketing, Media & Communications Ltd
David Michael Singleton is a mutual person.
Active
Chief Executive Organisation Limited
David Michael Singleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£56
Total Liabilities
-£8
Net Assets
£48
Debt Ratio (%)
14%
Latest Activity
Registered Address Changed
12 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr David Michael Singleton Appointed
1 Year Ago on 23 Oct 2024
Victoria Claire Nixon (PSC) Appointed
1 Year Ago on 4 Oct 2024
Mr Simon James Nixon (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 May 2024
Incorporated
1 Year 5 Months Ago on 8 May 2024
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Documents
Registered office address changed from The Ironworks 30 Cheapside Brighton BN1 4GD England to Thomas House 84 Eccleston Square London SW1V 1PX on 17 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Appointment of Mr David Michael Singleton as a director on 23 October 2024
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Change of details for Mr Simon James Nixon as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Notification of Victoria Claire Nixon as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 14 Oct 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 21 May 2024
Repayment History
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