SIMPSON CARPENTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMPSON CARPENTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMPSON CARPENTER LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533706. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPSON CARPENTER LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533706. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIMPSON CARPENTER LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TUITION HOUSE 27-37 ST.GEORGE'S ROAD
LONDON
SW19 4EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS SIMPSON | Mar 1950 | British | Director | 1998-06-01 | CURRENT |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1998-03-24 UNTIL 1998-06-01 | RESIGNED | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1998-03-24 UNTIL 1998-06-01 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1998-03-24 UNTIL 1998-06-01 | RESIGNED | ||
SIR ROBERT MILTON WORCESTER | Dec 1933 | British | Director | 1998-06-01 UNTIL 2005-06-30 | RESIGNED |
BRIAN GOSSCHALK | Nov 1955 | United Kingdom | Director | 1998-06-01 UNTIL 2006-10-10 | RESIGNED |
MR CHRISTOPHER GEOFFREY JENNINGS | Dec 1948 | Director | 1998-06-01 UNTIL 2010-03-31 | RESIGNED | |
MR DEREK FRANK CARPENTER | Sep 1946 | British | Director | 1998-06-01 UNTIL 2015-02-04 | RESIGNED |
MR DEREK FRANK CARPENTER | Sep 1946 | British | Director | 2016-01-25 UNTIL 2017-03-25 | RESIGNED |
MR CHRISTOPHER GEOFFREY JENNINGS | Dec 1948 | Secretary | 1998-06-01 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Frank Carpenter | 2016-04-06 - 2017-03-25 | 9/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Simpson | 2016-04-06 | 3/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simpson_Carpenter_Limited - Accounts | 2024-04-30 | 31-12-2023 | £5,682,216 Cash £5,628,109 equity |
Simpson_Carpenter_Limited - Accounts | 2023-05-12 | 31-12-2022 | £5,508,462 Cash £5,451,283 equity |
Simpson_Carpenter_Limited - Accounts | 2022-04-23 | 31-12-2021 | £4,391,971 Cash £3,870,210 equity |
Simpson_Carpenter_Limited - Accounts | 2021-07-16 | 31-12-2020 | £3,468,206 Cash £2,583,648 equity |