CB

CARPENTER BOX LIMITED

Active

Company number 02360917

Worthing, England · Incorporated 14 March 1989

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

Last updated on 24 March 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2020

Company history

Previous company names

CARPENTER BOX LIMITED · 14 March 1989 – 10 January 2006

CARPENTER BOX (MANAGEMENT SERVICES) LIMITED · 10 January 2006 – 4 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carpenter Box Professional Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2023

Funding

4 funding rounds
26 November 2020
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
1 August 2014
Shares allotted · 0 shares allotted
—
18 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Second Filing Of Director Termination With Name
Officers
14 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Capital Name Of Class Of Shares
Capital
23 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2023 View
Memorandum Articles
Incorporation
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Memorandum Articles
Incorporation
23 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Resolution
Resolution
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Second Filing Capital Allotment Shares
Capital
11 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Resolution
Resolution
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Capital Alter Shares Subdivision
Capital
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Capital Name Of Class Of Shares
Capital
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2014 View
Resolution
Resolution
24 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Change Person Director Company With Change Date
Officers
30 August 2013 View
Change Person Director Company With Change Date
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Legacy
Mortgage
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Change Person Secretary Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
21 January 2008 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Dormant
Accounts
8 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
4 September 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Certificate Change Of Name Company
Change Of Name
10 January 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
14 November 2003 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Dormant
Accounts
25 October 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 December 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Dormant
Accounts
10 September 1999 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Dormant
Accounts
11 September 1998 View
Accounts With Accounts Type Dormant
Accounts
22 December 1997 View
Legacy
Annual Return
24 September 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Accounts With Accounts Type Dormant
Accounts
8 October 1996 View
Legacy
Annual Return
20 September 1996 View
Legacy
Annual Return
26 September 1995 View
Accounts With Accounts Type Dormant
Accounts
14 September 1995 View
Accounts With Accounts Type Dormant
Accounts
22 December 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Annual Return
24 September 1993 View
Accounts With Accounts Type Dormant
Accounts
23 April 1993 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Dormant
Accounts
1 October 1992 View
Legacy
Annual Return
2 October 1991 View
Accounts With Accounts Type Dormant
Accounts
2 May 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Dormant
Accounts
25 September 1990 View
Resolution
Resolution
24 September 1990 View
Legacy
Officers
20 March 1989 View
Incorporation Company
Incorporation
14 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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