Company Information for

CARPENTER BOX LIMITED

Amelia House, Crescent Road, Worthing, WEST SUSSEX, BN11 1RL,

Company Registration Number

02360917

Private Limited Company

Active

About Carpenter Box Ltd

CARPENTER BOX LIMITED was founded on 1989-03-14 and has its registered office in Worthing. The organisation's status is listed as "Active". Carpenter Box Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARPENTER BOX LIMITED
Legal Registered Office
Amelia House
Crescent Road
Worthing
WEST SUSSEX
BN11 1RL
Other companies in BN11
Contact details
Telephone
0190-323-4094
Previous Names
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
04/02/2006
CARPENTER BOX LIMITED
10/01/2006

Filing Information

Company Number02360917
Date formed1989-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2025-03-31
Latest filing return2023-07-30
Filing return next due2024-08-13
Type of accountsFULL
Last Datalog update:
2024-04-16 16:51:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Graham Billings Company Secretary ACCOUNTANT 1996-11-21 UNITED KINGDOM
John Graham Billings Director ACCOUNTANT 1996-11-21 UNITED KINGDOM
Kevin Neil Blake Director CHARTERED ACCOUNTANT 1996-11-21 ENGLAND
Christopher Coopey Director PRACTICE DIRECTOR 2010-03-24 ENGLAND
Robert Wheatley Dowling Director CHARTERED ACCOUNTANT 2002-09-05 UNITED KINGDOM
Alan Steven Edwards Director ACCOUNTANT 2010-03-24 ENGLAND
Gareth Robin Evans Director ACCOUNTANT 2018-04-01 ENGLAND
Charles Harry Eve Director ACCOUNTANT 2011-10-01 ENGLAND
Eileen Mary Houghton Director CHARTERED ACCOUNTANT 2014-06-02 ENGLAND
Nathan Daniel Keeley Director ACCOUNTANT 2013-04-01 ENGLAND
Stuart Robert Noakes Director DIRECTOR 2005-08-03 UNITED KINGDOM
Anthony Richard Summers Director CHARTERED ACCOUNTANT 2015-05-01 ENGLAND
Roy Matthew Thompson Director FINANCIAL ADVISER 2018-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Alston Fox Director 2010-03-24 2018-01-02
Martin Richard Godsmark Director 2014-06-02 2017-05-10
Martin Richard Godsmark Director 1991-09-20 2010-03-24
Paul Michael Archer Director 1996-11-21 2007-03-31
Keith Victor Renwick Director 1996-11-21 2006-03-31
William Frederick Anthony Roberts Company Secretary 1991-09-20 1996-11-21
William Frederick Anthony Roberts Director 1991-09-20 1996-11-21

Related Directorships for John Graham Billings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Graham Billings STEYNING GALLERY LIMITEDDirector 2013-10-08 CURRENT 2013-10-08 Active

Related Directorships for Kevin Neil Blake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Neil Blake BENNETT GRIFFIN WEALTH MANAGEMENT LIMITEDDirector 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
Kevin Neil Blake COOLE BEVIS WEALTH MANAGEMENT LIMITEDDirector 2010-11-23 CURRENT 2009-11-10 Active
Kevin Neil Blake ALSTON CONSULTING LIMITEDDirector 2008-10-22 CURRENT 2005-04-27 Dissolved 2014-09-16
Kevin Neil Blake KESIST LTDDirector 2008-07-10 CURRENT 2008-07-10 Active - Proposal to Strike off

Related Directorships for Christopher Coopey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Coopey CAMPAIGN GEEK LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-07-25

Related Directorships for Robert Wheatley Dowling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Wheatley Dowling CARPENTER BOX CORPORATE FINANCE LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off

Related Directorships for Alan Steven Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Steven Edwards MHCA LIMITEDDirector 2015-10-01 CURRENT 2010-05-21 Active

Related Directorships for Eileen Mary Houghton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eileen Mary Houghton ASSOCIATION OF CHARITY INDEPENDENT EXAMINERSDirector 2016-07-01 CURRENT 2010-12-06 Active
Eileen Mary Houghton GLOUCESTER COURT (WORTHING) LIMITEDDirector 2012-11-10 CURRENT 1995-12-14 Active

Related Directorships for Nathan Daniel Keeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Daniel Keeley SJK BOOKKEEPING SERVICES LIMITEDDirector 2017-02-09 CURRENT 2005-03-31 Active

Related Directorships for Stuart Robert Noakes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Robert Noakes CARPENTER BOX CORPORATE FINANCE LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
Stuart Robert Noakes ALSTON CONSULTING LIMITEDDirector 2008-10-22 CURRENT 2005-04-27 Dissolved 2014-09-16
Stuart Robert Noakes KESIST LTDDirector 2008-07-10 CURRENT 2008-07-10 Active - Proposal to Strike off

Related Directorships for Anthony Richard Summers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Richard Summers KALYPTON GROUP LIMITEDDirector 2014-10-10 CURRENT 2014-06-26 Active

Related Directorships for Roy Matthew Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Matthew Thompson BENNETT GRIFFIN WEALTH MANAGEMENT LIMITEDDirector 2018-01-02 CURRENT 2015-10-21 Active - Proposal to Strike off
Roy Matthew Thompson COOLE BEVIS WEALTH MANAGEMENT LIMITEDDirector 2018-01-02 CURRENT 2009-11-10 Active