Carville Diffusion Bonding Limited

General information

Name:

Carville Diffusion Bonding Ltd

Office Address:

Carville House Station Road RH4 1HQ Dorking

Number: 02806577

Incorporation date: 1993-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02806577 31 years ago, Carville Diffusion Bonding Limited was set up as a Private Limited Company. The company's actual mailing address is Carville House, Station Road Dorking. thirty years ago the firm changed its registered name from Pentaplex Puzzles to Carville Diffusion Bonding Limited. This firm's registered with SIC code 23990 meaning Manufacture of other non-metallic mineral products n.e.c.. Carville Diffusion Bonding Ltd reported its account information for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2022-11-26.

There seems to be a number of four directors managing this specific company at present, including Gordon C., Michael R., Alan C. and Steven R. who have been executing the directors tasks since 1995. To provide support to the directors, this company has been using the skills of Alan C. as a secretary since 1995.

  • Previous company's names
  • Carville Diffusion Bonding Limited 1994-11-11
  • Pentaplex Puzzles Limited 1993-04-02

Financial data based on annual reports

Company staff

Gordon C.

Role: Director

Appointed: 20 March 1995

Latest update: 23 January 2024

Michael R.

Role: Director

Appointed: 20 March 1995

Latest update: 23 January 2024

Alan C.

Role: Director

Appointed: 20 March 1995

Latest update: 23 January 2024

Alan C.

Role: Secretary

Appointed: 15 February 1995

Latest update: 23 January 2024

Steven R.

Role: Director

Appointed: 02 April 1993

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: Carville Limited owns over 3/4 of company shares. This business can be reached in Dorking at Station Road, RH4 1HQ, Surrey and was registered as a PSC under the reg no 02806578.

Carville Limited
Address: Carville House Station Road, Dorking, Surrey, RH4 1HQ, England
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02806578
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 23990 : Manufacture of other non-metallic mineral products n.e.c.
31
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