Carpenter Box Limited
- Company number
- 02360917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1989
- Nature of business
- Accounting and auditing activities
Tax consultancy - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Carpenter Box (Management Services) Limited (until 4 Feb 2006)
- Carpenter Box Limited (until 10 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, William Frederick Anthony | Director | - | 21 Nov 1996 |
| ROBERTS, William Frederick Anthony | Secretary | - | 21 Nov 1996 |
| RENWICK, Keith Victor | Director | 21 Nov 1996 | 31 Mar 2006 |
| ARCHER, Paul Michael | Director | 21 Nov 1996 | 31 Mar 2007 |
| GODSMARK, Martin Richard | Director | - | 24 Mar 2010 |
| GODSMARK, Martin Richard | Director | 2 Jun 2014 | 10 May 2017 |
| FOX, Simon Alston | Director | 24 Mar 2010 | 2 Jan 2018 |
| HOUGHTON, Eileen Mary | Director | 2 Jun 2014 | 31 Mar 2019 |
| COOPEY, Christopher | Director | 24 Mar 2010 | 30 Sep 2019 |
| DAVIES, Anthony Paul | Director | 1 Jan 2021 | 31 Jul 2023 |
| UWINS, Samuel Robert | Director | 13 May 2019 | 11 Dec 2023 |
| THOMPSON, Roy Matthew | Director | 1 Apr 2018 | 10 Jan 2024 |
| PERRY, Kristina Sharon | Director | 1 Jan 2025 | 25 Jun 2025 |
| FISHER, Samuel Alexander | Director | 1 Jul 2024 | 25 Jun 2025 |
| KNIGHT, David Andrew | Director | 12 Dec 2023 | 25 Jun 2025 |
| LEE, Robert James | Director | 18 Apr 2023 | 25 Jun 2025 |
| PEARCE, Rachel Caroline | Director | 1 Jan 2021 | 25 Jun 2025 |
| REEVES, Christopher David | Director | 1 Apr 2020 | 25 Jun 2025 |
| HOBBS, Daniel Christopher | Director | 1 Apr 2019 | 25 Jun 2025 |
| CROWTER, David Malcolm | Director | 1 Apr 2019 | 25 Jun 2025 |
| FITZGERALD, Sarah Jayne | Director | 1 Oct 2018 | 25 Jun 2025 |
| READING, Peter | Director | 1 Oct 2018 | 25 Jun 2025 |
| EVANS, Gareth Robin | Director | 1 Apr 2018 | 25 Jun 2025 |
| SUMMERS, Anthony Richard | Director | 1 May 2015 | 25 Jun 2025 |
| KEELEY, Nathan Daniel | Director | 1 Apr 2013 | 25 Jun 2025 |
| EVE, Charles Harry | Director | 1 Oct 2011 | 25 Jun 2025 |
| DOWLING, Robert Wheatley | Director | 5 Sep 2002 | 25 Jun 2025 |
| BILLINGS, John Graham | Director | 21 Nov 1996 | 25 Jun 2025 |
| BLAKE, Kevin Neil | Director | 21 Nov 1996 | 25 Jun 2025 |
| BILLINGS, John Graham | Secretary | 21 Nov 1996 | 25 Jun 2025 |
| CARR, Nigel Edmund | Director | 11 Dec 2023 | 30 Jun 2025 |
| TAYLOR, Nicholas, Mr. | Director | 30 Jun 2025 | |
| EDWARDS, Alan Steven | Secretary | 25 Jun 2025 | |
| EDWARDS, Alan Steven | Director | 24 Mar 2010 | |
| NOAKES, Stuart Robert | Director | 3 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carpenter Box Professional Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 31 Mar 2023 | - | £6,177,347 | £877,738 | 18 |
| 31 Mar 2022 | £12,798,632 | £5,819,688 | £799,792 | 0 |
| 31 Mar 2021 | - | £6,233,455 | £1,642,500 | 0 |
| 31 Mar 2020 | - | £6,041,702 | £121,728 | 1 |
| 31 Mar 2019 | - | £5,901,435 | £704,781 | - |
| 31 Mar 2018 | - | £5,314,965 | £430,379 | - |
| 31 Mar 2017 | - | £4,551,316 | £492,045 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
Connections
Owned by
Carpenter Box Limited → Carpenter Box Professional Services Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited
Controls
- Boormans Accountants Ltd (15099802)
- Clark Brownscombe Limited (09135134)
- Jones Avens Limited (06006056)
Directors’ other companies
- EDWARDS, Alan Steven - Llp-Designated-Member at Amelia House Partners LLP
- EDWARDS, Alan Steven - Director at Clark Brownscombe Limited
- NOAKES, Stuart Robert - Llp-Designated-Member at CBX Trustees LLP
- NOAKES, Stuart Robert - Llp-Designated-Member at Amelia House Partners LLP
- NOAKES, Stuart Robert - Director at SBX Ventures Limited
- NOAKES, Stuart Robert - Director at Carpenter Box Professional Services Limited
- NOAKES, Stuart Robert - Director at SBX Investments Limited
- NOAKES, Stuart Robert - Director at Sealanes Brighton Ltd
- NOAKES, Stuart Robert - Director at Stanford Mns Limited
- NOAKES, Stuart Robert - Director at MGS Ventures Ltd
Registered address
1,216 companies are registered at this address - likely a registration agent.