CARPENTER REES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CARPENTER REES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CARPENTER REES LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: 03260330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
CARPENTER REES LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: 03260330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
CARPENTER REES LIMITED - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
11 ASHBROOK OFFICE PARK
MANCHESTER
M22 5LB
This Company Originates in : United Kingdom
Previous trading names include:
CBG FINANCIAL SERVICES LIMITED (until 20/04/2012)
CBG FINANCIAL SERVICES LIMITED (until 20/04/2012)
CBG CARPENTER REES JACKSON LIMITED (until 02/03/2007)
CARPENTER REES JACKSON LIMITED (until 13/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN REES | Feb 1961 | British | Director | 1996-10-08 | CURRENT |
MR MICHAEL WILLIAM CARPENTER | Jan 1956 | British | Director | 1996-10-08 | CURRENT |
MR STEPHEN REES | Secretary | 2012-01-27 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-08 UNTIL 1996-10-08 | RESIGNED | ||
MR ROBIN SLINGER | Nov 1953 | British | Director | 2007-02-21 UNTIL 2010-03-23 | RESIGNED |
MR SEAN MARTYN FOWLER | Secretary | 2011-02-25 UNTIL 2011-09-29 | RESIGNED | ||
MR MICHAEL WILLIAM CARPENTER | Jan 1956 | British | Secretary | 1996-10-08 UNTIL 2004-07-09 | RESIGNED |
MR MARTYN HUGHES | Nov 1967 | British | Secretary | 2005-12-01 UNTIL 2007-01-30 | RESIGNED |
MR ALASTAIR GEORGE HESSETT | Secretary | 2011-09-29 UNTIL 2012-01-27 | RESIGNED | ||
MR MARTIN LEWIS | Apr 1955 | British | Secretary | 2004-07-09 UNTIL 2005-12-01 | RESIGNED |
DAVID WILDE | Jul 1952 | Secretary | 2007-01-30 UNTIL 2011-02-25 | RESIGNED | |
HOWARD ARTHUR MIDDLETON | Apr 1944 | British | Director | 1999-10-21 UNTIL 2000-06-30 | RESIGNED |
MR STUART JAMES MOLLEKIN | Jun 1960 | British | Director | 2005-05-09 UNTIL 2010-03-23 | RESIGNED |
MR MARTYN HUGHES | Nov 1967 | British | Director | 2004-07-09 UNTIL 2011-12-15 | RESIGNED |
MRS CARMEN LOWE | Feb 1973 | British | Director | 2007-02-19 UNTIL 2012-01-27 | RESIGNED |
MR MARTIN LEWIS | Apr 1955 | British | Director | 2004-07-09 UNTIL 2012-01-27 | RESIGNED |
MR STEPHEN DAVID JACKSON | Apr 1958 | British,French | Director | 1997-06-16 UNTIL 2007-01-30 | RESIGNED |
MR GRAHAM FRANK BASKEYFIELD | Mar 1947 | British | Director | 2007-06-19 UNTIL 2009-12-14 | RESIGNED |
MR ARNOLD FREDERIC GUDGER | Jul 1963 | English | Director | 2008-04-14 UNTIL 2010-11-30 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2011-09-29 UNTIL 2012-01-27 | RESIGNED |
MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2011-09-29 UNTIL 2012-01-27 | RESIGNED |
MR MICHAEL ROBERT ASKEW | Jan 1961 | British | Director | 2007-11-01 UNTIL 2009-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reecar Limited | 2016-10-09 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Rees | 2016-10-08 - 2016-10-09 | 2/1961 | Manchester |
Significant influence or control Significant influence or control as firm |
Mr Michael William Carpenter | 2016-10-08 - 2016-10-09 | 1/1956 | Manchester |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carpenter Rees Limited | 2023-12-22 | 31-08-2023 | £106,531 Cash |
Carpenter Rees Limited | 2022-12-17 | 31-08-2022 | £156,031 Cash |
Carpenter Rees Limited | 2021-12-22 | 31-08-2021 | £99,991 Cash |
Carpenter Rees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-08-2020 | £150,829 Cash £81,946 equity |
Carpenter Rees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-08-2019 | £190,354 Cash £102,943 equity |
Carpenter Rees Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 31-08-2018 | £162,078 Cash £126,920 equity |
Carpenter Rees Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-30 | 31-08-2017 | £142,545 Cash £112,806 equity |
Carpenter Rees Limited - Abbreviated accounts | 2017-04-08 | 31-08-2016 | £62,933 Cash |