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CARBIS FILTRATION HOLDINGS LIMITED

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

This company is commonly known as Carbis Filtration Holdings Limited. The company was founded 4 years ago and was given the registration number 12351599. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Barrington House, 41-45 Yarm Lane, Stockton-on-tees, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CARBIS FILTRATION HOLDINGS LIMITED
Company Number:12351599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Barrington House, 41-45 Yarm Lane, Stockton-on-tees, England, TS18 3EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United Kingdom, TS18 3TU

Director06 December 2019Active
Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United Kingdom, TS18 3TU

Director06 December 2019Active
Barrington House, 41-45 Yarm Lane, Stockton-On-Tees, England, TS18 3EA

Director06 December 2019Active
Barrington House, 41-45 Yarm Lane, Stockton-On-Tees, England, TS18 3EA

Director06 December 2019Active

People with Significant Control

Mrs Natalie Claire Riley
Notified on:02 March 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Sawpitts House, Laverton, Ripon, United Kingdom, HG4 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Richard Riley
Notified on:06 December 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Spitfire House, 19 Falcon Court, Stockton On Tees, United Kingdom, TS18 3TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Capital

Capital alter shares redemption statement of capital.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Address

Change registered office address company with date old address new address.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-03-14Capital

Capital alter shares redemption statement of capital.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Change account reference date company current extended.

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2020-02-07Capital

Capital allotment shares.

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2020-02-07Capital

Capital variation of rights attached to shares.

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2020-02-07Capital

Capital name of class of shares.

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2020-02-07Resolution

Resolution.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2019-12-06Incorporation

Incorporation company.

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