Carbon Industries Holdings Limited

General information

Name:

Carbon Industries Holdings Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 04726446

Incorporation date: 2003-04-08

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carbon Industries Holdings Limited company has been operating offering its services for at least 18 years, as it's been established in 2003. Started with Companies House Reg No. 04726446, Carbon Industries Holdings is categorised as a Private Limited Company located in 19-20 Bourne Court, Woodford Green IG8 8HD. This enterprise's SIC code is 70100 which stands for Activities of head offices. The latest accounts cover the period up to 2020-05-31 and the latest annual confirmation statement was submitted on 2021-04-08.

As for the business, many of director's assignments up till now have been carried out by Teresa S. and Nicholas L.. Within the group of these two executives, Teresa S. has supervised business the longest, having become a part of the Management Board on 2003-04-08.

Executives who have control over the firm are as follows: Nicholas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Teresa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Teresa S.

Role: Secretary

Appointed: 21 July 2003

Latest update: 10 August 2021

Teresa S.

Role: Director

Appointed: 08 April 2003

Latest update: 10 August 2021

Nicholas L.

Role: Director

Appointed: 08 April 2003

Latest update: 10 August 2021

People with significant control

Nicholas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Teresa S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 29 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 13 May 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 24 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Previous accounting period shortened to 2020/05/30 (AA01)
filed on: 27th, May 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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