Carpenter Box Professional Services Limited

15193842

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ACRE HOUSE, LONDON, NW1 3ER

Incorporated 06/10/2023

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Alan Steven Edwards

director · Since 11/12/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Stuart Robert Noakes

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr. Nicholas Taylor

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Persons with Significant Control

Sumer Group Bidco Limited

50–75% shares

75–100% votes

Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14257156 · United Kingdom · Private Limited Company

Notified 06/10/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 10/01/2024Registered 15/01/2024

Charge

outstanding

PENTA CAPITAL LLP

Created 15/12/2023Registered 29/12/2023