About

Registered Number: 06056487
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Perry Close, Haddenham, Ely, Cambridgeshire, CB6 3SU

 

New Carpentry Ltd was setup in 2007. New, Clare Louise, New, Edward Andrew are listed as directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEW, Clare Louise 17 January 2007 - 1
NEW, Edward Andrew 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Clare Louise New/
1982-07
Individual person with significant control British/
England
  • Has significant influence or control
Edward Andrew New/
1981-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 January 2019
PSC04 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
363a - Annual Return 14 April 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 30 January 2008
225 - Change of Accounting Reference Date 01 May 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.