Carpenter Additive (u.k.) Ltd LONDON


Carpenter Additive (u.k.) Ltd is a private limited company located at 54 Portland Place, London W1B 1DY. Incorporated on 2018-10-17, this 5-year-old company is run by 2 directors.
Director James D., appointed on 17 October 2018. Director Elizabeth S., appointed on 17 October 2018.
The company is officially categorised as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was sent on 2023-10-07 and the due date for the next filing is 2024-10-21. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Carpenter Additive (u.k.) Ltd Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11628163
Date of Incorporation Wed, 17th Oct 2018
Industry Activities of production holding companies
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2019

James D.

Position: Director

Appointed: 17 October 2018

Elizabeth S.

Position: Director

Appointed: 17 October 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Carpenter Technology Corporation from Philadelphia, Ma19103, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Crs Holdings Inc. that entered Wilmington, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carpenter Technology Corporation

1735 Market Street, Philadelphia, Ma19103, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 9391287
Notified on 9 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Crs Holdings Inc.

1105 N. Market Street Suite 1300, Wilmington, DE 19801, United States

Legal authority Usa
Legal form Corporation
Country registered Usa
Place registered Delaware
Registration number 2289227
Notified on 17 October 2018
Ceased on 9 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 7th Oct 2023
filed on: 20th, October 2023
Free Download (4 pages)

Company search