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CARPENTRY DIVISION LTD (06517203)

CARPENTRY DIVISION LTD (06517203) is an active UK company. incorporated on 28 February 2008. with registered office in Greenford. The company operates in the Manufacturing sector, engaged in unknown sic code (31010) and 2 other business activities. CARPENTRY DIVISION LTD has been registered for 18 years. Current directors include ZIELINSKI, Wojciech, THOMALLA, Aleksandra.

Company Number
06517203
Status
active
Type
ltd
Incorporated
28 February 2008
Age
18 years
Address
Unit 18-19 Fleetway Business Park, Wadsworth Road, Greenford, UB6 7LD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (31010)
Directors
ZIELINSKI, Wojciech, THOMALLA, Aleksandra
SIC Codes
31010, 31020, 31090

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Introduction
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Updated On: 29/07/2026
C

CARPENTRY DIVISION LTD

CARPENTRY DIVISION LTD is an active company incorporated on 28 February 2008 with the registered office located in Greenford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31010) and 2 other business activities. CARPENTRY DIVISION LTD was registered 18 years ago.(SIC: 31010, 31020, 31090)

Status

active

Active since 18 years ago

Company No

06517203

LTD Company

Age

18 Years

Incorporated 28 February 2008

Size

N/A

Accounts

ARD: 29/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 11 November 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 11 July 2026 (Just now)
Submitted on 16 July 2026 (Just now)

Next Due

Due by 25 July 2027
For period ending 11 July 2027
Contact
Address

Unit 18-19 Fleetway Business Park, Wadsworth Road Perivale Greenford, UB6 7LD,

Timeline

9 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Feb 08
Loan Secured
Feb 20
Loan Secured
Feb 20
Director Joined
Feb 23
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
New Owner
May 26
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

THOMALLA, Aleksandra

Active
Fleetway Business Park, Wadsworth Road, GreenfordUB6 7LD
Secretary
Appointed 28 Feb 2008

ZIELINSKI, Wojciech

Active
Fleetway Business Park, Wadsworth Road, GreenfordUB6 7LD
Born July 1976
Director
Appointed 28 Feb 2008

THOMALLA, Aleksandra

Active
Fleetway Business Park, Wadsworth Road, GreenfordUB6 7LD
Born February 1981
Director
Appointed 06 Feb 2023

Persons with significant control

2

Mr Aleksandra Thomalla

Active
Fleetway Business Park, Wadsworth Road, GreenfordUB6 7LD
Born February 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023

Mr Wojciech Zielinski

Active
Fleetway Business Park, Wadsworth Road, GreenfordUB6 7LD
Born July 1976

Nature of Control

Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
16 July 2026
CS01Confirmation Statement
Change To A Person With Significant Control
7 May 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
6 May 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
11 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 February 2023
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 April 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 August 2009
AAAnnual Accounts
Legacy
8 March 2009
363aAnnual Return
Incorporation Company
28 February 2008
NEWINCIncorporation