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C4 Carbides Limited, CB8 7GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C4 CARBIDES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C4 Carbides Limited. The company was founded 39 years ago and was given the registration number 01902912. The firm's registered office is in NEWMARKET. You can find them at International House, Willie Snaith Road, Newmarket, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:C4 CARBIDES LIMITED
Company Number:01902912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:International House, Willie Snaith Road, Newmarket, England, CB8 7GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary03 January 2022Active
29/F,, Tower 2 Kowloon Commerce Centre, 51 Kwai Cheong Road, Kwai Chung, Hong Kong,

Director03 January 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary27 June 1995Active
2 The Oaks 68 Mill Road, Lisvane, Cardiff, CF4 5XJ

Secretary-Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director14 August 1992Active
Woodstock, Lasham Village, Alton, GU34 5SJ

Director05 July 2004Active
International House, Willie Snaith Road, Newmarket, England, CB8 7GG

Director01 July 2015Active
International House, Willie Snaith Road, Newmarket, England, CB8 7GG

Director22 January 2008Active
1 Warlingdean, 33 New Road, Esher, KT10 9PG

Director14 August 1992Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director-Active
112 High Street, St Neots, Huntingdon, PE19 4SD

Director-Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director-Active
Brasem 3, Alblasserdam, Netherlands,

Director25 July 2002Active
800, W129 N7564 Flint Drive, Menomonee Falls, United States, 53051

Director03 January 2022Active

People with Significant Control

C4 Carbides Holdings Ltd.
Notified on:03 January 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Nicolson
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Duggan
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Significant influence or control
Mr Kevin Ball
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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