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CARBON FIBRE PROFILES LTD

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

This company is commonly known as Carbon Fibre Profiles Ltd. The company was founded 9 years ago and was given the registration number 09302006. The firm's registered office is in LONDON. You can find them at Acorn House 33 Churchfield Road, Acton, London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CARBON FIBRE PROFILES LTD
Company Number:09302006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Acorn House 33 Churchfield Road, Acton, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Diane Close, Aylesbury, United Kingdom, HP21 9XY

Secretary25 June 2020Active
40a Fennels Way, Flackwell Heath, High Wycombe, United Kingdom, HP10 9BY

Director10 November 2014Active

People with Significant Control

Mr Laurence Richard Maguire
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:40a Fennels Way, Flackwell Heath, United Kingdom, HP10 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Appoint person secretary company with name date.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Incorporation

Incorporation company.

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