Carpenter & Paterson (holdings) Limited

General information

Name:

Carpenter & Paterson (holdings) Ltd

Office Address:

Crown Works Henfaes Lane SY21 7BQ Welshpool

Number: 02727723

Incorporation date: 1992-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02727723 thirty two years ago, Carpenter & Paterson (holdings) Limited is categorised as a Private Limited Company. Its official office address is Crown Works, Henfaes Lane Welshpool. Launched as Bretacre, the company used the business name until 1995, the year it was replaced by Carpenter & Paterson (holdings) Limited. The firm's principal business activity number is 70100 meaning Activities of head offices. Carpenter & Paterson (holdings) Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Sat, 1st Jul 2023.

From the data we have, this particular limited company was started in July 1992 and has so far been governed by five directors, out of whom three (Angela L., Kevin E. and Jonathan L.) are still active. Moreover, the managing director's assignments are often supported by a secretary - Kevin E., who was chosen by the limited company 12 years ago.

  • Previous company's names
  • Carpenter & Paterson (holdings) Limited 1995-07-18
  • Bretacre Limited 1992-07-01

Financial data based on annual reports

Company staff

Angela L.

Role: Director

Appointed: 26 October 2023

Latest update: 31 March 2024

Kevin E.

Role: Director

Appointed: 26 October 2023

Latest update: 31 March 2024

Kevin E.

Role: Secretary

Appointed: 24 July 2012

Latest update: 31 March 2024

Jonathan L.

Role: Director

Appointed: 22 October 1992

Latest update: 31 March 2024

People with significant control

Jonathan L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control:
substantial control or influence
Robert L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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