CARBON FILTERS DIRECT LTD - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
CARBON FILTERS DIRECT LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
CARBON FILTERS DIRECT LTD was incorporated 18 years ago on 31/01/2006 and has the registered number: 05693361. The accounts status is SMALL and accounts are next due on 28/12/2023.
CARBON FILTERS DIRECT LTD was incorporated 18 years ago on 31/01/2006 and has the registered number: 05693361. The accounts status is SMALL and accounts are next due on 28/12/2023.
CARBON FILTERS DIRECT LTD - WATERLOOVILLE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 12/08/2021 | 28/12/2023 |
Registered Office
4/5 PIPERS WOOD INDUSTRIAL PARK
WATERLOOVILLE
PO7 7XU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAY HEXAMER | Mar 1963 | American | Director | 2021-08-12 | CURRENT |
| CORT THOMAS | Jul 1991 | American | Director | 2021-08-12 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-01-31 UNTIL 2006-02-01 | RESIGNED | ||
| IAIN GORE | Sep 1975 | British | Director | 2021-08-12 UNTIL 2022-02-17 | RESIGNED |
| JOHN DAVID MONKS | May 1934 | British | Director | 2006-01-31 UNTIL 2021-08-12 | RESIGNED |
| ROBERT DAVID MONKS | Aug 1960 | British | Director | 2010-11-01 UNTIL 2021-08-12 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-01-31 UNTIL 2006-02-01 | RESIGNED | ||
| ROBERT DAVID MONKS | Aug 1960 | British | Director | 2006-01-31 UNTIL 2016-12-07 | RESIGNED |
| ROBERT DAVID MONKS | Aug 1960 | British | Secretary | 2006-01-31 UNTIL 2021-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solent Steel Engineering Limited | 2022-02-02 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert David Monks | 2017-01-31 - 2022-02-02 | 8/1960 | Waterlooville | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-05-05 | 12-08-2021 | 4,036 Cash |
| CARBON_FILTERS_DIRECT_LTD - Accounts | 2021-04-28 | 31-10-2020 | £169,717 equity |
| CARBON_FILTERS_DIRECT_LTD - Accounts | 2020-07-28 | 31-10-2019 | £168,416 equity |
| Micro-entity Accounts - CARBON FILTERS DIRECT LTD | 2019-07-26 | 31-10-2018 | £164,214 equity |
| Micro-entity Accounts - CARBON FILTERS DIRECT LTD | 2018-02-07 | 31-10-2017 | £160,208 equity |
| CARBON_FILTERS_DIRECT_LTD - Accounts | 2017-05-17 | 31-10-2016 | £77,945 Cash £156,788 equity |
| CARBON_FILTERS_DIRECT_LTD - Accounts | 2016-06-24 | 31-10-2015 | £69,897 Cash £153,705 equity |
| CARBON_FILTERS_DIRECT_LTD - Accounts | 2015-07-02 | 31-10-2014 | £60,237 Cash £150,384 equity |