About

Registered Number: 02806577
Date of Incorporation: 02/04/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Carville House, Station Road, Dorking, Surrey, RH4 1HQ

 

Carville Diffusion Bonding Ltd was founded on 02 April 1993 with its registered office in Dorking in Surrey. We don't know the number of employees at this company. Carville Diffusion Bonding Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 18 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
353 - Register of members 18 December 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 21 July 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 07 December 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
AA - Annual Accounts 13 June 2002
288b - Notice of resignation of directors or secretaries 28 November 2001
363s - Annual Return 28 November 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 29 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 18 June 1998
RESOLUTIONS - N/A 23 January 1998
RESOLUTIONS - N/A 23 January 1998
RESOLUTIONS - N/A 23 January 1998
363s - Annual Return 18 December 1997
395 - Particulars of a mortgage or charge 29 November 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 13 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1996
AA - Annual Accounts 23 October 1996
288 - N/A 04 October 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 23 May 1995
MEM/ARTS - N/A 18 May 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
RESOLUTIONS - N/A 08 March 1995
288 - N/A 27 February 1995
AA - Annual Accounts 19 January 1995
287 - Change in situation or address of Registered Office 23 November 1994
CERTNM - Change of name certificate 11 November 1994
363s - Annual Return 17 April 1994
NEWINC - New incorporation documents 02 April 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.