About

Registered Number: 01741625
Date of Incorporation: 22/07/1983 (38 years ago)
Company Status: Active
Registered Address: 54 Portland Place, London, W1B 1DY,

 

Established in 1983, Carpenter Technology (UK) Ltd has its registered office in London. The organisation has 11 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAIN, Timothy 11 September 2015 - 1
MALLOY, Brian Joseph 01 August 2016 - 1
MCELWEE, Andrew 10 November 1999 14 November 2001 1
MCGARRY, Michael John 06 March 2002 29 October 2007 1
SANTORO, Richard George 22 December 1994 10 November 1999 1
SHOR, Michael Lee 14 November 2001 28 October 2004 1
THENE, Tony Ray 01 February 2013 11 September 2015 1
THERASSE, Martine 29 October 2007 07 July 2014 1
WEILER, Richard Joseph N/A 20 December 1994 1
ZIOLKOWSKI, Andrew Thomas 07 July 2014 11 September 2015 1
Secretary Name Appointed Resigned Total Appointments
DEE, James Digiacomo 11 February 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 20 November 2019
AP04 - Appointment of corporate secretary 22 March 2019
AD01 - Change of registered office address 22 March 2019
AA - Annual Accounts 11 March 2019
CH03 - Change of particulars for secretary 19 November 2018
CS01 - N/A 19 November 2018
CH01 - Change of particulars for director 19 November 2018
CH03 - Change of particulars for secretary 19 November 2018
CH01 - Change of particulars for director 19 November 2018
CH01 - Change of particulars for director 19 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2018
PSC05 - N/A 19 November 2018
CH01 - Change of particulars for director 15 March 2018
AA - Annual Accounts 22 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2018
AD04 - Change of location of company records to the registered office 16 January 2018
TM02 - Termination of appointment of secretary 16 January 2018
AD01 - Change of registered office address 16 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 01 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2016
AP01 - Appointment of director 09 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 08 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2015
CH04 - Change of particulars for corporate secretary 07 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2015
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 28 November 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 10 December 2013
RESOLUTIONS - N/A 25 June 2013
RESOLUTIONS - N/A 25 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 June 2013
CAP-SS - N/A 25 June 2013
SH19 - Statement of capital 25 June 2013
SH01 - Return of Allotment of shares 25 June 2013
MEM/ARTS - N/A 25 June 2013
CC04 - Statement of companies objects 25 June 2013
AP01 - Appointment of director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 21 March 2011
AP01 - Appointment of director 18 February 2011
AP03 - Appointment of secretary 18 February 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 17 May 2010
TM01 - Termination of appointment of director 17 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 30 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
363a - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
AA - Annual Accounts 09 May 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
363a - Annual Return 22 November 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 10 May 2005
363a - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
AA - Annual Accounts 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2003
363a - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
AA - Annual Accounts 08 March 2003
AUD - Auditor's letter of resignation 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
363a - Annual Return 25 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
AA - Annual Accounts 24 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363a - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 30 April 2001
363a - Annual Return 27 December 2000
AA - Annual Accounts 19 May 2000
363a - Annual Return 24 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
AA - Annual Accounts 08 February 1999
363a - Annual Return 16 November 1998
AUD - Auditor's letter of resignation 08 October 1998
AA - Annual Accounts 06 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 1998
363a - Annual Return 12 December 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
AA - Annual Accounts 02 May 1997
363a - Annual Return 11 December 1996
AA - Annual Accounts 06 May 1996
363x - Annual Return 06 December 1995
288 - N/A 26 January 1995
363x - Annual Return 26 January 1995
363(190) - N/A 26 January 1995
AA - Annual Accounts 24 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 March 1994
363x - Annual Return 22 February 1994
AA - Annual Accounts 06 May 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 1993
363x - Annual Return 24 November 1992
288 - N/A 23 July 1992
287 - Change in situation or address of Registered Office 14 July 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
AA - Annual Accounts 03 January 1992
363x - Annual Return 19 December 1991
288 - N/A 27 March 1991
363 - Annual Return 05 March 1991
AA - Annual Accounts 01 February 1991
353a - Register of members in non-legible form 13 January 1991
288 - N/A 26 November 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 09 March 1990
288 - N/A 30 August 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 16 May 1988
AA - Annual Accounts 04 May 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 March 1987
288 - N/A 30 May 1986
NEWINC - New incorporation documents 22 July 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.