CARPENTER TECHNOLOGY (UK) LIMITED

active Company number 01741625

Private Limited by Shares · Incorporated on 22nd Jul 1983

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SIC code: 82990
Registered office: London, W1B 1DY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CARPENTER TECHNOLOGY (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 1983 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

221 Companies at address View all 232 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1B 1DY £498,000 as of 11th Jul 2016 View postcode page

Average price (all time) £498,000

Average price (since 2016) £498,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	22nd Mar 2019		Not recorded	View profile
James Dee	Secretary	11th Feb 2011	This company	British	View profile
James Dee	Director	11th Feb 2011		American	View profile
Aria Klees	Secretary	19th Aug 2022	This company	Not recorded	View profile
Timothy Lain	Director	11th Sep 2015	This company	American	View profile
Brian Malloy	Director	1st Aug 2016	This company	American	View profile
Carpenter Technology Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 220 companies at this address.

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Company snapshot

Status: active
Incorporated: 22nd Jul 1983
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Jul 1983 Company incorporated
1st May 1984 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
20th Dec 1994 Richard Weiler resigned as Director
22nd Dec 1994 Richard Santoro appointed as Director
25th Jun 1997 John Welty appointed as Secretary
25th Jun 1997 David Christiansen appointed as Secretary
6th Apr 1999 Mary Busby appointed as Secretary
6th Apr 1999 David Christiansen resigned as Secretary
10th Nov 1999 Richard Santoro resigned as Director
10th Nov 1999 Andrew McElwee appointed as Director
14th Nov 2001 Michael Shor appointed as Director
14th Nov 2001 Robert Cardy resigned as Director
14th Nov 2001 George Cottrell resigned as Director
14th Nov 2001 Mary Busby resigned as Secretary
14th Nov 2001 Andrew McElwee resigned as Director
14th Nov 2001 Terrence Geremski appointed as Director
14th Nov 2001 Dennis Draeger appointed as Director
14th Nov 2001 David Christiansen appointed as Secretary
6th Mar 2002 Michael McGarry appointed as Director
31st Oct 2002 John Welty resigned as Secretary
31st Oct 2002 Robert Torcolini appointed as Director
31st Oct 2002 Wendy Pulaski appointed as Secretary
30th Jun 2003 Dennis Draeger resigned as Director
28th Oct 2004 Dennis Oates appointed as Director
28th Oct 2004 Michael Shor resigned as Director
1st Aug 2006 Mosheh Kornblatt appointed as Director
1st Aug 2006 Terrence Geremski resigned as Director
1st Dec 2006 Anne Stevens appointed as Director
1st Dec 2006 Robert Torcolini resigned as Director
7th May 2007 Mosheh Kornblatt resigned as Director
8th May 2007 Richard Simons appointed as Director
9th Jul 2007 Richard Simons resigned as Director
23rd Jul 2007 Kenneth Ralph appointed as Director
26th Jul 2007 Dennis Oates resigned as Director
17th Aug 2007 Michael Shor appointed as Director
4th Sep 2007 David Christiansen resigned as Secretary
19th Sep 2007 Oliver Mitchell Jr appointed as Secretary
29th Oct 2007 Martine Therasse appointed as Director
29th Oct 2007 Michael McGarry resigned as Director
20th Mar 2008 Michael Shor resigned as Director
24th Mar 2008 Oliver Mitchell Jr appointed as Director
30th Oct 2009 Oliver Mitchell Jr resigned as Director
30th Oct 2009 Oliver Mitchell Jr resigned as Secretary
9th Mar 2010 Anne Stevens resigned as Director
11th Feb 2011 James Dee appointed as Secretary
11th Feb 2011 James Dee appointed as Director
1st Feb 2013 Kenneth Ralph resigned as Director
1st Feb 2013 Tony Thene appointed as Director
7th Jul 2014 Martine Therasse resigned as Director
7th Jul 2014 Andrew Ziolkowski appointed as Director
11th Sep 2015 Tony Thene resigned as Director
11th Sep 2015 Andrew Ziolkowski resigned as Director
11th Sep 2015 Timothy Lain appointed as Director
6th Apr 2016 Carpenter Technology Corporation appointed as Corporate PSC
1st Aug 2016 Brian Malloy appointed as Director
16th Jan 2018 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
22nd Mar 2019 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2020 Maria Borda appointed as Secretary
31st Dec 2020 Wendy Pulaski resigned as Secretary
19th Aug 2022 Maria Borda resigned as Secretary
19th Aug 2022 Aria Klees appointed as Secretary
27th Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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