UKBizDB.co.uk

CARBYNEPROTECTION LIMITED

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

This company is commonly known as Carbyneprotection Limited. The company was founded 10 years ago and was given the registration number 08770497. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CARBYNEPROTECTION LIMITED
Company Number:08770497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:5 Chancery Lane, London, England, WC2A 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Osterley Court, Great West Road, Isleworth, England, TW7 4PY

Director11 November 2013Active
5, Chancery Lane, London, England, WC2A 1LG

Director13 November 2013Active

People with Significant Control

Mr Rodney Conway
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Canadian
Country of residence:England
Address:5, Chancery Lane, London, England, WC2A 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Andrej Zajicek
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:49 Osterley Court, Great West Road, Isleworth, England, TW7 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Address

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

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Officers

Termination director company with name termination date.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Officers

Change person director company with change date.

Download
2018-07-17Persons with significant control

Change to a person with significant control.

Download
2018-06-21Persons with significant control

Change to a person with significant control.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Address

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

Download
2016-09-27Address

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

Download
2016-07-11Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Accounts

Accounts amended with accounts type dormant.

Download

Copyright © 2024. All rights reserved.