Introduction
Watch Company
C
CARBON PRODUCTS LIMITED
CARBON PRODUCTS LIMITED is an active company incorporated on 16 May 2022 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. CARBON PRODUCTS LIMITED was registered 3 years ago.(SIC: 64204)
Status
active
Active since 3 years ago
Company No
14108915
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
CPL OLDCO (NO. 1) LIMITED
From: 29 September 2022To: 31 July 2024
HOMEFIRE GROUP LIMITED
From: 16 May 2022To: 29 September 2022
Address
Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield, S21 1TZ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GLOVER, James Nicholas
ActiveWestthorpe Fields Road, SheffieldS21 1TZ
Born January 1969
Director
Appointed 16 May 2022
GLOVER, James Nicholas
Westthorpe Fields Road, SheffieldS21 1TZ
Born January 1969
Director
16 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westthorpe Fields Road, SheffieldS21 1TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Invica Industries Limited
Westthorpe Fields Road, SheffieldS21 1TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
28 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2024
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2023
29 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2022