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Home > England & Wales Companies > CARPENTER BOX CORPORATE FINANCE LIMITED
Company Information for

CARPENTER BOX CORPORATE FINANCE LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
07712730
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carpenter Box Corporate Finance Ltd
CARPENTER BOX CORPORATE FINANCE LIMITED was founded on 2011-07-20 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Carpenter Box Corporate Finance Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARPENTER BOX CORPORATE FINANCE LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in BN11
 
Filing Information
Company Number 07712730
Company ID Number 07712730
Date formed 2011-07-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-07-20
Return next due 2017-08-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB129170030  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPENTER BOX CORPORATE FINANCE LIMITED
The accountancy firm based at this address is SHEILA M LIMITED
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Company Officers of CARPENTER BOX CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NIKOLAI FAWLEY ASKAROFF
Director 2011-07-20
ROBERT WHEATLEY DOWLING
Director 2011-07-20
STUART ROBERT NOAKES
Director 2011-07-20
TERENCE FRANK RAINBACK
Director 2011-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLAI FAWLEY ASKAROFF MONTEFIORE HOUSE LIMITED Director 2011-10-21 CURRENT 2010-10-21 Active
NIKOLAI FAWLEY ASKAROFF HOVE MEDICAL LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
NIKOLAI FAWLEY ASKAROFF POSTURITE INTERNATIONAL LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active - Proposal to Strike off
NIKOLAI FAWLEY ASKAROFF TIM COBB ASSOCIATES LIMITED Director 2011-02-18 CURRENT 2002-04-30 Active
NIKOLAI FAWLEY ASKAROFF E.M.C. CORPORATE FINANCE LIMITED Director 1998-10-16 CURRENT 1998-10-16 Active
NIKOLAI FAWLEY ASKAROFF EMC MANAGEMENT CONSULTANTS LIMITED Director 1991-08-31 CURRENT 1989-02-17 Active
NIKOLAI FAWLEY ASKAROFF ASLAP LIMITED Director 1991-08-09 CURRENT 1988-01-28 Active
ROBERT WHEATLEY DOWLING CARPENTER BOX LIMITED Director 2002-09-05 CURRENT 1989-03-14 Active
STUART ROBERT NOAKES ALSTON CONSULTING LIMITED Director 2008-10-22 CURRENT 2005-04-27 Dissolved 2014-09-16
STUART ROBERT NOAKES KESIST LTD Director 2008-07-10 CURRENT 2008-07-10 Active - Proposal to Strike off
STUART ROBERT NOAKES CARPENTER BOX LIMITED Director 2005-08-03 CURRENT 1989-03-14 Active
TERENCE FRANK RAINBACK JUICE PRIVATE EQUITY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
TERENCE FRANK RAINBACK GREYFOOTS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
TERENCE FRANK RAINBACK D B PERFORMANCE (MUTTS) LTD Director 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24DS01APPLICATION FOR STRIKING-OFF
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0120/07/15 FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0120/07/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0120/07/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-07AR0120/07/12 FULL LIST
2011-10-12AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARPENTER BOX CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPENTER BOX CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPENTER BOX CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CARPENTER BOX CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPENTER BOX CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of CARPENTER BOX CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPENTER BOX CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CARPENTER BOX CORPORATE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CARPENTER BOX CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPENTER BOX CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPENTER BOX CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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