General information

Name:

Carpenter Rees Ltd

Office Address:

11 Ashbrook Office Park Longstone Road M22 5LB Manchester

Number: 03260330

Incorporation date: 1996-10-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carpenter Rees Limited with Companies House Reg No. 03260330 has been in this business field for 28 years. This particular Private Limited Company can be reached at 11 Ashbrook Office Park, Longstone Road in Manchester and its zip code is M22 5LB. It has been already twelve years that This company's name is Carpenter Rees Limited, but until 2012 the business name was Cbg Financial Services and up to that point, until 2007-03-02 the firm was known under the name Cbg Carpenter Rees Jackson. This means it has used five other names. This firm's SIC code is 65300 and their NACE code stands for Pension funding. The firm's most recent financial reports were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-10-08.

When it comes to this company, all of director's assignments up till now have been met by Michael C. and Stephen R.. When it comes to these two people, Michael C. has administered company for the longest time, having become a vital part of the Management Board on 1996-10-08. Additionally, the director's efforts are assisted with by a secretary - Stephen R., who was chosen by this specific company twelve years ago.

  • Previous company's names
  • Carpenter Rees Limited 2012-04-20
  • Cbg Financial Services Limited 2007-03-02
  • Cbg Carpenter Rees Jackson Limited 2005-12-13
  • Carpenter Rees Jackson Limited 1997-08-05
  • Carpenter Rees Limited 1996-10-08

Financial data based on annual reports

Company staff

Stephen R.

Role: Secretary

Appointed: 27 January 2012

Latest update: 2 April 2024

Michael C.

Role: Director

Appointed: 08 October 1996

Latest update: 2 April 2024

Stephen R.

Role: Director

Appointed: 08 October 1996

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Reecar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Ashbrook Office Park, Longstone Road, M22 5LB and was registered as a PSC under the reg no 07853149.

Reecar Limited
Address: 11 Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Company Register
Registration number 07853149
Notified on 9 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen R.
Notified on 8 October 2016
Ceased on 9 October 2016
Nature of control:
substantial control or influence
Michael C.
Notified on 8 October 2016
Ceased on 9 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 64999 : Financial intermediation not elsewhere classified
27
Company Age

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