CB

CARPENTER BOX PROFESSIONAL SERVICES LIMITED

Active

Company number 15193842

London, United Kingdom · Incorporated 6 October 2023

Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 24 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2026

Company history

Previous company names

SUMER GROUP BIDCO 18 LIMITED · 6 October 2023 – 14 December 2023

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
5 October 2025
Next due
19 October 2026
5 weeks left

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
Sumer Group Bidco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2023

Funding

7 funding rounds
26 January 2026
Shares allotted · 0 shares allotted
—
23 July 2025
Shares allotted · 0 shares allotted
—
30 May 2025
Shares allotted · 0 shares allotted
—
11 April 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
10 September 2024
Shares allotted · 0 shares allotted
—
11 December 2023
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
16 February 2026 View
Capital Return Purchase Own Shares
Capital
3 February 2026 View
Resolution
Resolution
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Memorandum Articles
Incorporation
31 January 2026 View
Capital Allotment Shares
Capital
30 January 2026 View
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 Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 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
Capital Allotment Shares
Capital
10 June 2025 View
Memorandum Articles
Incorporation
22 April 2025 View
Resolution
Resolution
22 April 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Capital Allotment Shares
Capital
8 April 2025 View
Capital Return Purchase Own Shares
Capital
23 January 2025 View
Capital Cancellation Shares
Capital
9 January 2025 View
Resolution
Resolution
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Resolution
Resolution
16 September 2024 View
Resolution
Resolution
16 September 2024 View
Memorandum Articles
Incorporation
16 September 2024 View
Capital Allotment Shares
Capital
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2023 View
Capital Name Of Class Of Shares
Capital
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Memorandum Articles
Incorporation
23 December 2023 View
Memorandum Articles
Incorporation
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Capital Alter Shares Subdivision
Capital
23 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2023 View
Certificate Change Of Name Company
Change Of Name
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 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
Incorporation Company
Incorporation
6 October 2023 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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