CARBON LINK HOLDINGS LIMITED
Non-Trading
General Information
NAME
CARBON LINK HOLDINGS LIMITED
COMPANY NUMBER
03278961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/1996
(28 years and 1 months old)
WEBSITE
https://www.cplindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/11/1996
28/01/1997
FAMESEAL LIMITED
SHEFFIELD
S21 1TZ
Mill Lane
Wingerworth
Chesterfield
Derbyshire
S42 6NG
Westthorpe Fields Road
Killamarsh
Sheffield
South Yorkshire
S21 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMCO (1850) LIMITED | Non-Trading | View Report |
| CARBON LINK HOLDINGS LIMITED | Non-Trading | View Report |
| CARBON LINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | Steven Derek Bell (914063480) has left the board |
Credit Risk Overview
Want to learn more about CARBON LINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON LINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON LINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
21/08/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
15/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
15/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | Steven Derek Bell (914063480) has left the board |
| 23/08/2024 | New Board Member James Nicholas Glover (924643330) Appointed |
| 23/08/2024 | New Board Member Philip Edward Higginbottom (919445868) Appointed |
| 16/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Timothy William Minett (908314797) has left the board |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/11/2018 | New Board Member Jason David Sutton (925029228) Appointed |
| 28/11/2018 | Jason David Sutton (917704867) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Darren Wake (915861887) has left the board |
| 26/02/2018 | New Board Member Jason David Sutton (917704867) Appointed |
| 11/01/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | Sharon Armitage (907474785) has left the board |
| 03/12/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/01/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 11/12/2013 | New Annual Return filed |
| 04/12/2013 | Joachim Guderian (912637360) has left the board |
| 04/12/2013 | Martin Leitgeb (917230243) has left the board |
| 03/10/2013 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Frank Andrew Proctor (913296765) has left the board |
| 16/05/2013 | New Board Member Steven Derek Bell (914063480) Appointed |
| 21/11/2012 | New Annual Return filed |
| 26/09/2012 | Markus Ernst has left the board |
| 26/09/2012 | New Board Member Martin Leitgeb Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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