Company NameCarpenter Rees Consulting Limited
DirectorsMichael William Carpenter and Stephen Rees
Company StatusActive
Company Number09469179
CategoryPrivate Limited Company
Incorporation Date3 March 2015(9 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Michael William Carpenter
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Ashbrook Office Park
Longstone Road
Manchester
M22 5LB
Director NameMr Stephen Rees
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ashbrook Office Park
Longstone Road
Manchester
M22 5LB
Secretary NameStephen Rees
StatusCurrent
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address11 Ashbrook Office Park
Longstone Road
Manchester
M22 5LB

Location

Registered Address11 Ashbrook Office Park
Longstone Road
Manchester
M22 5LB
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return3 March 2024 (1 month, 2 weeks ago)
Next Return Due17 March 2025 (11 months from now)

Filing History

25 February 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
3 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 31 August 2019 (6 pages)
5 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
16 November 2018Accounts for a dormant company made up to 31 August 2018 (6 pages)
5 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
29 November 2017Accounts for a dormant company made up to 31 August 2017 (7 pages)
18 August 2017Notification of Reecar Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Cessation of Stephen Ree as a person with significant control on 18 August 2017 (1 page)
18 August 2017Notification of Reecar Limited as a person with significant control on 4 March 2017 (2 pages)
18 August 2017Cessation of Stephen Rees as a person with significant control on 4 March 2017 (1 page)
18 August 2017Cessation of Michael William Carpenter as a person with significant control on 18 August 2017 (1 page)
18 August 2017Cessation of Michael William Carpenter as a person with significant control on 4 March 2017 (1 page)
7 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
8 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 April 2016Current accounting period shortened from 31 March 2017 to 31 August 2016 (1 page)
26 April 2016Current accounting period shortened from 31 March 2017 to 31 August 2016 (1 page)
15 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(5 pages)
15 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(5 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)