opendata.bot
Company number
03260330

CARPENTER REES LIMITED

Officer · REES, Stephen and 21 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
CARPENTER REES LIMITED
Company number
03260330
Registered office
11 ASHBROOK OFFICE PARK, LONGSTONE ROAD, MANCHESTER, M22 5LB
Company type
Private Limited Company
Incorporated on
8 October 1996
Status
Active
Age
29 years
Previous names
CBG FINANCIAL SERVICES LIMITED (to 20 Apr 2012) · CBG CARPENTER REES JACKSON LIMITED (to 20 Apr 2012)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 65300 — Pension funding
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

REES, Stephen
secretary
Appointed 27/01/2012
Active
CARPENTER, Michael William
director
Appointed 08/10/1996
Active
REES, Stephen
director
Appointed 08/10/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael William Carpenter
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 08/10/2016
Mr Stephen Rees
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 08/10/2016
Reecar Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/10/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Reecar Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/10/2016 Controls 3 companies
Mr Michael William Carpenter
born 01/1956 · England has significant influence or control · has significant influence or control Control ended 09/10/2016 Controls 4 companies
Mr Stephen Rees
born 02/1961 · England has significant influence or control · has significant influence or control Control ended 09/10/2016 Controls 4 companies

Serving officers

REES, Stephen
secretary Appointed 27/01/2012
CARPENTER, Michael William
director Appointed 08/10/1996
REES, Stephen
director Appointed 08/10/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2016 Person with significant control ceased Mr Stephen Rees —
09/10/2016 Person with significant control ceased Mr Michael William Carpenter —
09/10/2016 Person with significant control added — Reecar Limited
08/10/2016 Person with significant control added — Mr Stephen Rees
08/10/2016 Person with significant control added — Mr Michael William Carpenter
20/04/2012 Registered name changed CBG CARPENTER REES JACKSON LIMITED CBG FINANCIAL SERVICES LIMITED
20/04/2012 Registered name changed CBG FINANCIAL SERVICES LIMITED CARPENTER REES LIMITED
27/01/2012 Director resigned LOWE, Carmen —
27/01/2012 Director resigned LEWIS, Martin —
27/01/2012 Director resigned GILES, Christopher Michael —
27/01/2012 Director resigned CHAMBERS, Mark Russell —
27/01/2012 Secretary resigned HESSETT, Alastair George —
27/01/2012 Secretary appointed — REES, Stephen
15/12/2011 Director resigned HUGHES, Martyn —
29/09/2011 Secretary resigned FOWLER, Sean Martyn —
29/09/2011 Director appointed — GILES, Christopher Michael
29/09/2011 Director appointed — CHAMBERS, Mark Russell
29/09/2011 Secretary appointed — HESSETT, Alastair George
25/02/2011 Secretary resigned WILDE, David —
25/02/2011 Secretary appointed — FOWLER, Sean Martyn

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARPENTER REES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carpenter Rees Limited — M22 5LB
Tier 2 · renews 20/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03260330
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARPENTER REES LIMITED?▾
According to the official registry, the company number of CARPENTER REES LIMITED is 03260330.
Where is CARPENTER REES LIMITED registered?▾
The registered office is 11 ASHBROOK OFFICE PARK, LONGSTONE ROAD, MANCHESTER, M22 5LB.
Who runs CARPENTER REES LIMITED?▾
REES, Stephen is listed among the officers of CARPENTER REES LIMITED.
What is the SIC code of CARPENTER REES LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 65300 — Pension funding.
Who controls CARPENTER REES LIMITED?▾
Mr Michael William Carpenter is recorded as a person with significant control, with significant influence or control, significant influence or control as firm.
When are the next accounts of CARPENTER REES LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About CARPENTER REES LIMITED (03260330)

CARPENTER REES LIMITED is a private limited company incorporated on 8 October 1996 and registered in the United Kingdom under company number 03260330. Its registered office is at 11 ASHBROOK OFFICE PARK, LONGSTONE ROAD, MANCHESTER, M22 5LB. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 August 2025. 22 active officers are on record , and the person with significant control is Mr Michael William Carpenter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

07853149 — REECAR LIMITED

Financial intermediation not elsewhere classified across UK registers

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