Active
Company Information for CARPENTER FARRADAY LIMITED
THE IRONWORKS, 30 CHEAPSIDE, BRIGHTON, BN1 4GD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARPENTER FARRADAY LIMITED | |
Legal Registered Office | |
THE IRONWORKS 30 CHEAPSIDE BRIGHTON BN1 4GD Other companies in BN1 | |
Company Number | 05811766 | |
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Company ID Number | 05811766 | |
Date formed | 2006-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB884946166 |
Last Datalog update: | 2024-06-07 12:44:23 |
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Registered address | Last known status | Formation date | ||
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CARPENTER FARRADAY HOLDINGS LIMITED | THE IRONWORKS 30 CHEAPSIDE BRIGHTON BN1 4GD | Active | Company formed on the 2024-05-08 |
Officer | Role | Date Appointed |
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SIMON JAMES NIXON |
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SIMON JAMES NIXON |
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GAVIN O'DONOGHUE |
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DAVID MICHAEL SINGLETON |
Officer | Role | Date Appointed | Date Resigned |
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JACKIE-ANN KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIME SOCIAL MARKETING, MEDIA & COMMUNICATIONS LTD | Director | 2012-02-14 | CURRENT | 2010-01-07 | Active | |
FENDER AND BROAD CLASSIC CARS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
BREKKERS LIMITED | Director | 2010-03-17 | CURRENT | 2009-08-03 | Dissolved 2013-12-17 | |
UK LOCO LIMITED | Director | 2009-10-30 | CURRENT | 2004-12-21 | Active | |
CHIEF EXECUTIVE ORGANISATION LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058117660002 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Neil David Upson on 2022-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS VICTORIA CLAIRE NIXON | ||
DIRECTOR APPOINTED MRS VICTORIA CLAIRE NIXON | ||
AP01 | DIRECTOR APPOINTED MRS VICTORIA CLAIRE NIXON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS NEIL DAVID UPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GAVIN O'DONOGHUE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 34 West Street Brighton BN1 2RE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 48 | |
SH02 | Sub-division of shares on 2017-04-12 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058117660002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES NIXON on 2012-05-01 | |
AA01 | Previous accounting period shortened from 31/01/12 TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/11 FROM 4 Bell Barn Wood Bell Barn Road Bristol BS9 2DQ England | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 40 | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES NIXON / 01/05/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE-ANN KENNEDY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SINGLETON | |
SH01 | 14/05/10 STATEMENT OF CAPITAL GBP 40 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT | |
AR01 | 08/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPENTER FARRADAY LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CARPENTER FARRADAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |