CARBON TEX LIMITED - WOKING


Company Profile Company Filings

Overview

CARBON TEX LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CARBON TEX LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: 10170903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CARBON TEX LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR STEPHEN ROBERT TENNISON May 1948 British Director 2016-05-09 CURRENT
GLENYS WYNN TENNISON Jul 1947 British Director 2016-09-02 UNTIL 2019-01-23 RESIGNED
MR ANDREW JOHN BLACKBURN Oct 1958 British Director 2016-05-09 UNTIL 2016-09-01 RESIGNED
MR STEPHAN VICTOR BATCHELOR Oct 1955 English Director 2016-05-09 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Glenys Wynn Tennison 2016-05-09 - 2019-01-23 7/1947 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Robert Tennison 2016-05-09 5/1948 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAPOUR MANAGEMENT SYSTEMS LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
MAST CARBON INTERNATIONAL LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
MAST CARBON BEAD PRODUCTS LTD BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
MAST CARBON AUTOMOTIVE LTD. GOSPORT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TENNISONS.COM LTD SAFFRON WALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CEASE TEX LTD WARWICK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 20140 - Manufacture of other organic basic chemicals
RESCALA BIOMED LIMITED ADDLESTONE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
C-TEX LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TYSOE C12 LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 13300 - Finishing of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Carbon Tex Limited - Accounts to registrar (filleted) - small 22.3 2023-01-12 31-10-2022 £13,158 Cash £-17,434 equity
Carbon Tex Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-10-2021 £10,126 Cash £-14,887 equity
Carbon Tex Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-10-2020 £9,114 Cash £-7,361 equity
Carbon Tex Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-10-2019 £14,631 Cash £987 equity
Carbon Tex Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 31-10-2018 £14,283 Cash £1,702 equity
Carbon Tex Limited - Accounts to registrar (filleted) - small 17.3 2017-11-17 31-10-2017 £12,672 Cash £7,653 equity
Carbon Tex Limited - Dormant company accounts 17.1 2017-07-11 31-10-2016 £100 Cash £100 equity

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