CARBYNEPROTECTION LIMITED - ISLEWORTH
| Company Profile | Company Filings |
Overview
CARBYNEPROTECTION LIMITED is a Private Limited Company from ISLEWORTH ENGLAND and has the status: Active.
CARBYNEPROTECTION LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08770497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CARBYNEPROTECTION LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08770497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CARBYNEPROTECTION LIMITED - ISLEWORTH
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
49 OSTERLEY COURT
ISLEWORTH
TW7 4PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREJ ZAJICEK | May 1978 | British | Director | 2013-11-11 | CURRENT |
| MR RODNEY CONWAY | Sep 1965 | New Zealander | Director | 2013-11-13 UNTIL 2020-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rodney Conway | 2016-04-06 - 2020-07-15 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
| Mr Andrej Zajicek | 2016-04-06 | 5/1978 | Isleworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARBYNEPROTECTION LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-31 | 30-11-2022 | £1,011 Cash £-53,288 equity |
| Accounts Submission | 2022-06-14 | 30-11-2021 | £-622 equity |
| Accounts Submission | 2021-09-01 | 30-11-2020 | £-54,323 equity |
| Accounts Submission | 2020-12-01 | 30-11-2019 | £-8,355 equity |
| Accounts Submission | 2019-09-03 | 30-11-2018 | £-4,986 equity |
| Accounts Submission | 2018-08-17 | 30-11-2017 | £13,309 equity |
| Micro-entity Accounts - CARBYNEPROTECTION LIMITED | 2017-08-31 | 30-11-2016 | £1,208 equity |
| Abbreviated Company Accounts - CARBYNEPROTECTION LIMITED | 2016-07-12 | 30-11-2015 | £66 Cash £-374 equity |
| Dormant Company Accounts - CARBYNEPROTECTION LIMITED | 2015-08-15 | 30-11-2014 | £2 equity |