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C4 CARBIDES HOLDINGS LTD.

C4 CARBIDES HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameC4 CARBIDES HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13666838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C4 CARBIDES HOLDINGS LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is C4 CARBIDES HOLDINGS LTD. located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C4 CARBIDES HOLDINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C4 CARBIDES HOLDINGS LTD.?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for C4 CARBIDES HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 06, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Christine Delisle as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Ty Staviski as a director on Apr 01, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 17, 2022

    • Capital: GBP 190
    		3 pagesSH01

    Statement of directors in accordance with reduction of capital following redenomination

    		1 pagesSH18

    Consolidation of shares on Nov 02, 2022

    		4 pagesSH02

    Sub-division of shares on Nov 02, 2022

    		4 pagesSH02

    Reduction of capital following redenomination. Statement of capital on Nov 10, 2022

    • Capital: GBP 90
    		6 pagesSH15

    Redenomination of shares. Statement of capital Nov 02, 2022

    • Capital: GBP 90.123
    		6 pagesSH14

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to reduce share capital on re-denomination

    		RES18

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ty Staviski on Oct 07, 2021

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 07, 2021

    Statement of capital on Oct 07, 2021

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of C4 CARBIDES HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    CHAN, Frank Chi Chung
    Tower 2 Kowloon Commerce Centre
    51 Kwai Cheong Road
    Kwai Chung
    29/F,
    New Territories
    Hong Kong
    		Director
    Tower 2 Kowloon Commerce Centre
    51 Kwai Cheong Road
    Kwai Chung
    29/F,
    New Territories
    Hong Kong
    		Hong KongChinese288084910001
    DELISLE, Christine
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican308004910001
    STAVISKI, Ty
    W129 N7564 Flint Drive
    53051 Menomonee Falls
    800
    Wisconsin
    United States
    		Director
    W129 N7564 Flint Drive
    53051 Menomonee Falls
    800
    Wisconsin
    United States
    		United StatesAmerican288084900001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for C4 CARBIDES HOLDINGS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0