C4 CARBIDES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/08/235 August 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 17/04/2317 April 2023 | Appointment of Christine Delisle as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Termination of appointment of Ty Staviski as a director on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/05/222 May 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Second filing of Confirmation Statement dated 2018-06-30 |
| 28/04/2228 April 2022 | Second filing of Confirmation Statement dated 2016-06-30 |
| 28/04/2228 April 2022 | Second filing of Confirmation Statement dated 2017-06-30 |
| 28/04/2228 April 2022 | Second filing of Confirmation Statement dated 2019-09-30 |
| 29/03/2229 March 2022 | Director's details changed for Ty Staviski on 2022-01-03 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 14/01/2214 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Cessation of Peter John Nicolson as a person with significant control on 2022-01-03 |
| 13/01/2213 January 2022 | Cessation of Kevin Ball as a person with significant control on 2022-01-03 |
| 12/01/2212 January 2022 | Notification of C4 Carbides Holdings Ltd. as a person with significant control on 2022-01-03 |
| 12/01/2212 January 2022 | Registered office address changed from International House Willie Snaith Road Newmarket CB8 7GG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Ty Staviski as a director on 2022-01-03 |
| 12/01/2212 January 2022 | Appointment of Frank Chi Chung Chan as a director on 2022-01-03 |
| 12/01/2212 January 2022 | Termination of appointment of Peter John Nicolson as a director on 2022-01-03 |
| 12/01/2212 January 2022 | Termination of appointment of Kevin Robert Ball as a director on 2022-01-03 |
| 12/01/2212 January 2022 | Termination of appointment of Kevin Robert Ball as a secretary on 2022-01-03 |
| 12/01/2212 January 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-03 |
| 12/01/2212 January 2022 | Cessation of Paul Duggan as a person with significant control on 2022-01-03 |
| 12/01/2212 January 2022 | Termination of appointment of Paul Duggan as a director on 2022-01-03 |
| 05/01/225 January 2022 | Satisfaction of charge 019029120004 in full |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Sub-division of shares on 2021-12-17 |
| 08/11/218 November 2021 | Statement of company's objects |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CUMBERLAND / 26/09/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN BALL / 26/09/2019 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT BALL / 26/09/2019 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM . INTERNATIONAL HOUSE WILLIE SNAITH ROAD NEWMARKET ENGLAND |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 9 NUFFIELD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1TF |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NICOLSON / 26/09/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 04/07/194 July 2019 | Confirmation statement made on 2019-06-30 with updates |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019029120004 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 03/08/183 August 2018 | Confirmation statement made on 2018-06-30 with updates |
| 11/05/1811 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | Confirmation statement made on 2017-06-30 with updates |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL DUGGAN / 28/06/2017 |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NICOLSON / 01/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CUMBERLAND / 01/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUGGAN / 01/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT BALL / 01/09/2016 |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT BALL / 01/09/2016 |
| 25/07/1625 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/07/1614 July 2016 | Confirmation statement made on 2016-06-30 with updates |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR GAVIN CRICK |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT BALL / 30/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NICOLSON / 30/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUGGAN / 30/06/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 21/05/0421 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/0421 May 2004 | REREG PLC-PRI 08/04/04 |
| 21/05/0421 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/0421 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 17/05/93 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY |
| 01/02/971 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY |
| 05/02/965 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 49 CLIFTON ROAD INDUSTRIAL ESTATE CAMBRIDGE CB1 4FF |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/953 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 49 CLIFTON ROAD INDUSTRIAL CAMBRIDGE ESTATE CB1 4FW |
| 24/08/9324 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9324 August 1993 | NC INC ALREADY ADJUSTED 17/05/93 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NC INC ALREADY ADJUSTED 17/05/93 |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/06/93; BULK LIST AVAILABLE SEPARATELY |
| 28/01/9328 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | RETURN MADE UP TO 30/06/92; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9231 May 1992 | RETURN MADE UP TO 30/06/91; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9231 May 1992 | |
| 18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 16/03/91; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9130 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 31/01/9131 January 1991 | AUDITOR'S RESIGNATION |
| 31/01/9131 January 1991 | Auditor's resignation |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 04/10/904 October 1990 | |
| 04/10/904 October 1990 | RETURN MADE UP TO 30/06/90; BULK LIST AVAILABLE SEPARATELY |
| 29/03/9029 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 235-237 OLD MARYLEBONE RD LONDON NW1 5QT |
| 29/03/9029 March 1990 | |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8922 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 16/03/89; BULK LIST AVAILABLE SEPARATELY |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/884 May 1988 | Full group accounts made up to 1987-06-30 |
| 04/05/884 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 24 WEYMOUTH STREET LONDON W1N 3FA |
| 23/03/8823 March 1988 | |
| 27/11/8727 November 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/875 November 1987 | |
| 31/03/8731 March 1987 | |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | RETURN OF ALLOTMENTS |
| 21/02/8721 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 21/02/8721 February 1987 | Group of companies' accounts made up to 1986-06-30 |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 04/04/854 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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