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Carpenter Box Wealth Management LLP WORTHING

Carpenter Box Wealth Management LLP started in year 2008 as Limited Liability Partnership with registration number OC338257. The Carpenter Box Wealth Management LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Worthing at Amelia House. Postal code: BN11 1RL. Since Monday 7th December 2020 Carpenter Box Wealth Management LLP is no longer carrying the name Carpenter Box Financial Advisers Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Carpenter Box Wealth Management LLP Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC338257
Date of Incorporation Mon, 23rd Jun 2008
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Thomas R.

Position: LLP Designated Member

Appointed: 01 June 2022

Cbfa Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 06 January 2021

Roy T.

Position: LLP Designated Member

Appointed: 04 January 2018

Kevin B.

Position: LLP Designated Member

Appointed: 03 January 2018

Carpenter Box Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2012

Resigned: 06 January 2021

Charles E.

Position: LLP Designated Member

Appointed: 01 October 2011

Resigned: 01 April 2012

Christopher C.

Position: LLP Designated Member

Appointed: 01 April 2009

Resigned: 01 April 2012

Simon F.

Position: LLP Designated Member

Appointed: 09 July 2008

Resigned: 02 January 2018

Alan E.

Position: LLP Designated Member

Appointed: 23 June 2008

Resigned: 01 April 2012

Martin G.

Position: LLP Designated Member

Appointed: 23 June 2008

Resigned: 31 March 2009

Stuart N.

Position: LLP Designated Member

Appointed: 23 June 2008

Resigned: 01 April 2012

Eileen H.

Position: LLP Member

Appointed: 23 June 2008

Resigned: 31 March 2010

Kevin B.

Position: LLP Designated Member

Appointed: 23 June 2008

Resigned: 01 April 2012

John B.

Position: LLP Designated Member

Appointed: 23 June 2008

Resigned: 01 April 2012

Robert D.

Position: LLP Designated Member

Appointed: 23 June 2008

Resigned: 01 April 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Cbfa Holdings Limited from Worthing, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Carpenter Box Limited that entered Worthing, England as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Cbfa Holdings Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1RL, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12905499
Notified on 6 January 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Carpenter Box Limited

Amelia House Crescent Road, Worthing, BN11 1QR, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02360917
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights

Company previous names

Carpenter Box Financial Advisers Llp December 7, 2020
Carpenter Box Wealth Management Llp November 13, 2020
Carpenter Box Financial Services Llp July 14, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023 		Free Download (13 pages)

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