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Carpenter Davies Partnership Limited (Companies House Registration Number 05553127) is a private limited company started on 2005-09-02. The company is situated at 45 Vale Street, Denbigh, Denbighshire LL16 3AH. Carpenter Davies Partnership Limited operates SIC: 71121 - "engineering design activities for industrial process and production".

Company details

Name Carpenter Davies Partnership Limited
Number 05553127
Date of Incorporation: Friday 2nd September 2005
End of financial year: 31 December
Address: 45 Vale Street, Denbigh, Denbighshire, LL16 3AH
SIC code: 71121 - Engineering design activities for industrial process and production

Moving on to the 6 directors that can be found in the above-mentioned company, we can name: Victoria M. (in the company from 15 December 2022), Luke R. (appointment date: 15 December 2022), Ceri R. (appointed on 15 December 2022). 1 secretary is there as well: Geoffrey G. (appointed on 02 September 2005). The official register reports 3 persons of significant control, namely: Ian C. owns over 3/4 of shares, 3/4 to full of voting rights, Carpenter Davies Partnership Holdings Limited can be reached at Vale Street, LL16 3AH Denbigh, Denbighshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tessa F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 91,922 120,580 125,507 475,380 409,351 655,608
Total Assets Less Current Liabilities 225,197 476,100 479,379 362,608 355,795 619,319
Fixed Assets 182,201 398,603 409,840 - - -
Shareholder Funds 159,917 190,240 206,657 - - -
Tangible Fixed Assets 182,201 398,603 409,840 - - -

People with significant control

Ian C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carpenter Davies Partnership Holdings Limited
17 December 2018
Address 45 Vale Street, Denbigh, Denbighshire, LL16 3AH
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11692340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tessa F.
6 April 2018 - 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates November 21, 2023
filed on: 24th, November 2023 | confirmation statement 		Free Download (3 pages)

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