CS

CARPENTER SUB-FINCO LIMITED

Active

Company number 09903446

London, England · Incorporated 4 December 2015

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

Last updated on 26 August 2026

Public houses and bars · SIC 56302

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carpenter Finco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 April 2022
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Incorporation Company
Incorporation
4 December 2015 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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  • Credit score & payment risk
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  • Recommended credit limit

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