Company information:
Carpenter Technology (Uk) Limited (No: 01741625)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active
Incorporated: 22-Jul-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES DIGIACOMO DEE ( DOB: Jul-1957 From: Feb-2011 )
Current Director: TIMOTHY LAIN ( DOB: May-1972 From: Sep-2015 )
Current Director: BRIAN JOSEPH MALLOY ( DOB: Sep-1966 From: Aug-2016 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Mar-2019 )
Current Secretary: JAMES DIGIACOMO DEE ( From: Feb-2011 )
Current Secretary: ARIA AGAPE KLEES ( From: Aug-2022 )
Current Secretary: WENDY K PULASKI ( From: Oct-2002 )
Resigned Director: ROBERT WILLARD CARDY ( DOB: Aug-1936 From: Nov-1992 To: Nov-2001 )
Resigned Director: GEORGE WALTON COTTRELL ( DOB: Sep-1939 From: Nov-1992 To: Nov-2001 )
Resigned Director: DENNIS DRAEGER ( DOB: Oct-1940 From: Nov-2001 To: Jun-2003 )
Resigned Director: TERRENCE GEREMSKI ( DOB: Jul-1947 From: Nov-2001 To: Aug-2006 )
Resigned Director: MOSHEH DAVID KORNBLATT ( DOB: Mar-1960 From: Aug-2006 To: May-2007 )
Resigned Director: ANDREW MCELWEE ( DOB: Aug-1957 From: Nov-1999 To: Nov-2001 )
Resigned Director: MICHAEL JOHN MCGARRY ( DOB: Jul-1960 From: Mar-2002 To: Oct-2007 )
Resigned Director: OLIVER CONSTANTINE MITCHELL JR ( DOB: Dec-1954 From: Mar-2008 To: Oct-2009 )
Resigned Director: DENNIS MATTHEW OATES ( DOB: Oct-1952 From: Oct-2004 To: Jul-2007 )
Resigned Director: KENNETH DOUGLAS RALPH ( DOB: Sep-1960 From: Jul-2007 To: Feb-2013 )
Resigned Director: RICHARD GEORGE SANTORO ( DOB: Aug-1949 From: Dec-1994 To: Nov-1999 )
Resigned Director: MICHAEL LEE SHOR ( DOB: Aug-1959 From: Nov-2001 To: Oct-2004 )
Resigned Director: RICHARD LEIGH SIMONS ( DOB: Dec-1955 From: May-2007 To: Jul-2007 )
Resigned Director: ANNE LOUISE STEVENS ( DOB: Mar-1948 From: Dec-2006 To: Mar-2010 )
Resigned Director: TONY RAY THENE ( DOB: Oct-1960 From: Feb-2013 To: Sep-2015 )
Resigned Director: MARTINE THERASSE ( DOB: Oct-1970 From: Oct-2007 To: Jul-2014 )
Resigned Director: ROBERT JOSEPH TORCOLINI ( DOB: Dec-1950 From: Oct-2002 To: Dec-2006 )
Resigned Director: RICHARD JOSEPH WEILER ( DOB: Feb-1937 From: Nov-1992 To: Dec-1994 )
Resigned Director: ANDREW THOMAS ZIOLKOWSKI ( DOB: Sep-1964 From: Jul-2014 To: Sep-2015 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: May-1984 To: Jan-2018 )
Resigned Secretary: MARIA BORDA ( From: Dec-2020 To: Aug-2022 )
Resigned Secretary: MARY ALICE BUSBY ( From: Apr-1999 To: Nov-2001 )
Resigned Secretary: DAVID ARTHUR CHRISTIANSEN ( DOB: Dec-1954 From: Jun-1997 To: Apr-1999 )
Resigned Secretary: OLIVER CONSTANTINE MITCHELL JR ( DOB: Dec-1954 From: Sep-2007 To: Oct-2009 )
Resigned Secretary: JOHN RIDER WELTY ( DOB: Nov-1948 From: Jun-1997 To: Oct-2002 )
Persons of Significant Control:
Carpenter Technology Corporation, 1735 Market Street, Philadelphia, MA19103, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Current assets | 2,086,969 | 2,994,140 | 3,351,008 | 0.0,2086969,2994140.0,3351008.0 | |
| Current assets / Total inventories | 336,993 | 42,945 | 0.0,0,336993.0,42945.0 | ||
| Current assets / Debtors | 91,744 | 512,780 | 413,881 | 0.0,91744,512780.0,413881.0 | |
| Current assets / Cash at bank and on hand | 1,995,225 | 2,144,367 | 2,894,182 | 0.0,1995225,2144367.0,2894182.0 | |
| Net current assets (liabilities) | 1,656,058 | 2,686,317 | 3,294,728 | 0.0,1656058,2686317.0,3294728.0 | |
| Total assets less current liabilities | 1,656,058 | 2,686,317 | 3,294,728 | 0.0,1656058,2686317.0,3294728.0 | |
| Equity / share capital and reserves | 861,714 | 1,656,058 | 2,686,317 | 3,294,728 | 861714.0,1656058,2686317.0,3294728.0 |