This company is commonly known as Concept 1 Carbon Limited. The company was founded 9 years ago and was given the registration number 09445489. The firm's registered office is in NUNEATON. You can find them at Unit 4 Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | CONCEPT 1 CARBON LIMITED |
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Company Number | : | 09445489 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 2015 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, England, CV11 6BX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, England, CV11 6BX | Director | 19 February 2015 | Active |
Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, England, CV11 6BX | Director | 18 February 2015 | Active |
Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, England, CV11 6BX | Director | 23 September 2020 | Active |
Breach Oak Farm, Breach Oak Lane, Corley, England, CV7 8AU | Director | 18 February 2015 | Active |
Breach Oak Farm, Breach Oak Lane, Corley, England, CV7 8AU | Director | 18 February 2015 | Active |
Mr Paul Roger Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Whitacre Road, Nuneaton, England, CV11 6BX |
Nature of control | : |
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Mrs Janine Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Whitacre Road, Nuneaton, England, CV11 6BX |
Nature of control | : |
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Miss Jane Lesley D'Arcy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Whitacre Road, Nuneaton, England, CV11 6BX |
Nature of control | : |
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Mr Craig Andrew Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Whitacre Road, Nuneaton, England, CV11 6BX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-27 | Resolution | Resolution. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-06 | Capital | Capital allotment shares. | Download |
2023-03-06 | Capital | Capital allotment shares. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Officers | Termination director company with name termination date. | Download |
2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-11 | Officers | Termination director company with name termination date. | Download |
2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-25 | Officers | Termination director company with name termination date. | Download |
2020-09-23 | Officers | Appoint person director company with name date. | Download |
2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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