Carpenter Rees Limited, Manchester

Carpenter Rees Limited is a private limited company. Formerly, it was called Cbg Financial Services Limited (it was changed on 2012-04-20). Situated at 11 Ashbrook Office Park, Longstone Road, Manchester M22 5LB, the aforementioned 27 years old firm was incorporated on 1996-10-08 and is classified as "pension funding" (SIC: 65300), "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this firm: Michael C. (appointed on 08 October 1996), Stephen R. (appointed on 08 October 1996). Among the secretaries (1 in total), we can name: Stephen R. (appointed on 27 January 2012).
About
Name: Carpenter Rees Limited
Number: 03260330
Incorporation date: 1996-10-08
End of financial year: 31 August
 
Address: 11 Ashbrook Office Park
Longstone Road
Manchester
M22 5LB
SIC code: 65300 - Pension funding
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Reecar Limited
9 October 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen R.
8 October 2016 - 9 October 2016
Nature of control: significiant influence or control
Michael C.
8 October 2016 - 9 October 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 234,510 217,051 283,436 284,773 310,695 290,510
Fixed Assets 61,071 37,739 8,439 - - -
Total Assets Less Current Liabilities 104,418 88,150 112,806 126,920 102,943 81,946
Number Shares Allotted - 50,024 - - - -
Tangible Fixed Assets 61,069 37,737 - - - -

The due date for Carpenter Rees Limited confirmation statement filing is 2024-10-22. The most recent one was submitted on 2023-10-08. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Reecar Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ashbrook Office Park, Longstone Road, M22 5LB Manchester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2023
filed on: 21st, December 2023 | accounts
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