Bymetric
UK company intelligence
Company Active LTD

Company profile

Carpenter Box Professional Services Limited

Carpenter Box Professional Services Limited is a UK company with status active founded in 2023 based in London.

CRN
15193842
Founded
2023
Age
2

Overview

Legal name
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
Region
London
Registered address
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 6
1
Company Active LTD
Carpenter Box Professional Services Limited
CRN 15193842
2
Direct controller Active LTD
Sumer Group Bidco Limited
CRN 14257156
3
Intermediate controller Active LTD
Sumer Group Midco 2 Limited
CRN 14594664
4
Intermediate controller Active LTD
Sumer Group Midco Limited
CRN 14257081
5
Intermediate controller Active LTD
Sumer Group Holdings Limited
CRN 14256975
6
Intermediate controller Active LIMITED-PARTNERSHIP
Tosca Penta Accountants Limited Partnership
CRN SL035857
7
Intermediate controller Active LLP
Penta Capital LLP
CRN SO302035
8
Intermediate controller Active LLP
Penta Tpa LLP
CRN SO307589
9
Ultimate controller Active LTD
Tosca Penta Holdings Limited
CRN SC198054
10
Intermediate controller Active LTD
Penta Founder 2 Limited
CRN SC464813
11
Intermediate controller Active LTD
Penta Tpa GP Limited
CRN SC751441
12
Intermediate controller Active LTD
Penta GP Holdings Limited
CRN SC340011

Company events

Reference milestones and recent Companies House filing stream events.

10 events
19 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMDYwNzE4NWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:41

05 Jul
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzMDYwNzIwMGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:40

05 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMDYwNzE5NGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:39

05 Jul
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzMDYwNzI0MGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:38

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

05 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

14 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MzQ1NzcyN2FkaXF6a2N4

Published 14 Nov 2024 05:54

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

06 Oct
2023

Incorporated

Inception

Company registered at Companies House