CONCEPT 1 CARBON LIMITED
UNIT 4 WHITACRE ROAD, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON CV11 6BX- Active
- Private Limited Company
- Company No. 09445489
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT 1 CARBON LIMITED was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in NUNEATON. CONCEPT 1 CARBON LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 8 months and 9 days.
| Name | CONCEPT 1 CARBON LIMITED |
|---|---|
| Company number | 09445489 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WHITACRE ROAD WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON CV11 6BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Jane Lesley D'Arcy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Roger Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
significant influence or control
|
| Mr Craig Andrew Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janine Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (33 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against CONCEPT 1 CARBON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT 1 CARBON LIMITED | 18 Feb 2015 |