Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Carpenter Box Professional Services Limited
- Incorporated
- 6 October 2023 (3 years)
- Previously known as
- Sumer Group Bidco 18 Limited (until 14 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Alan Steven Edwards
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born June 1988 (38)
Director · Appointed 11 December 2023
British
Born November 1967
Edwards, Alan Steven
Director · Appointed 11 December 2023
British
Born July 1975 (51)
Officer history (2 former)
30 June 2025
30 June 2025
11 December 2023
11 December 2023
Appointed Edwards, Alan Steven as Director
11 December 2023
6 October 2023
6 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14257156
Holdings 1
Companies where Carpenter Box Professional Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Edinburgh
London
Solihull
Peterborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →