| Company Name | Carbis Filtration Holdings Limited |
|---|---|
| Directors | Natalie Claire Riley and Simon Richard Riley |
| Company Status | Active |
| Company Number | 12351599 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mrs Natalie Claire Riley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TU |
| Director Name | Mr Simon Richard Riley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TU |
| Director Name | Mr Michael Riley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Barrington House 41-45 Yarm Lane Stockton-On-Tees TS18 3EA |
| Director Name | Mrs Joanne Emma Wilkinson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barrington House 41-45 Yarm Lane Stockton-On-Tees TS18 3EA |
Location
| Registered Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 5 December 2020 with updates (6 pages) |
|---|---|
| 24 November 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 7 February 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 7 February 2020 | Change of share class name or designation (2 pages) |
| 7 February 2020 | Resolutions
|
| 7 February 2020 | Statement of capital following an allotment of shares on 27 January 2020
|
| 3 February 2020 | Termination of appointment of Michael Riley as a director on 27 January 2020 (1 page) |
| 3 February 2020 | Change of details for Mr Simon Richard Riley as a person with significant control on 27 January 2020 (2 pages) |
| 3 February 2020 | Termination of appointment of Joanne Emma Wilkinson as a director on 27 January 2020 (1 page) |
| 6 December 2019 | Incorporation Statement of capital on 2019-12-06
|