CONCEPT 1 CARBON LIMITED

CONCEPT 1 CARBON LIMITED is an active private limited company, incorporated on 18 February 2015. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Whitacre Road, Nuneaton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CONCEPT 1 CARBON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09445489
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 WHITACRE ROAD
Address Line 2WHITACRE ROAD INDUSTRIAL ESTATE
Post TownNUNEATON
CountryENGLAND
PostcodeCV11 6BX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
CONCEPT 1 CARBON LIMITED

Directors

(The company's officers)
MISS JANE LESLEY D'ARCY
(~53 year old British national)
UNIT 4 WHITACRE ROAD, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, CV11 6BX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2015
MR CRAIG ANDREW SMITH
(~54 year old British national)
UNIT 4 WHITACRE ROAD, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, CV11 6BX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2015

Shareholders

(Persons of Significant Control)
Miss Jane Lesley D'Arcy
(~53 year old British national)
Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, CV11 6BX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Craig Andrew Smith
(~54 year old British national)
Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, CV11 6BX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
LAKESIDE CONTRACTORS LIMITED
  • MISS JANE LESLEY D'ARCY
  • MR CRAIG ANDREW SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONCEPT 1 CARBON LIMITED: Maps

Maps show the location of the postcode of the registered office, CV11 6BX.

Map of CONCEPT 1 CARBON LIMITED at local scale
Map of CONCEPT 1 CARBON LIMITED at local scale
Map of CONCEPT 1 CARBON LIMITED at district scale
Map of CONCEPT 1 CARBON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV11 6BX

Other companies with registered offices in CV11 6BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)