CARPENTER BOX CORPORATE FINANCE LIMITED

Accounts Submitted 7 Jan 2017

Confirmation Statement Submitted 16 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1QR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Nikolai Fawley Askaroff	Director	British	United Kingdom	69	20 Jul 2011	Active
Robert Wheatley Dowling	Director	British	England	64	20 Jul 2011	Active
Stuart Robert Noakes	Director	British	England	58	20 Jul 2011	Active
Terence Frank Rainback	Director	British	United Kingdom	67	20 Jul 2011	Active

Shareholders

Shareholders (2)


Emc Management Consultants Limited	50.0%	50	Ordinary	14 Aug 2015
Carpenter Box Limited	50.0%	50	Ordinary	14 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Emc Management Consultants Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Carpenter Box Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

EMC CORPORATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARPENTER BOX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARPENTER BOX PROFESSIONAL SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

GPS ADVISERS LIMITED united kingdom

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

CARPENTER BOX CORPORATE FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Nov 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
31 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
24 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Oct 2017	Gazette	Gazette Notice Compulsory	View(1 page)