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Companies House/Silverstone/Company profile

CARBON COMPONENT SOLUTIONS LTD

Active
09847630·incorporated 2015-10-29

CARBON COMPONENT SOLUTIONS LTD is an active UK private limited company, incorporated on 29 October 2015 at Companies House (number 09847630; OpenRegistry canonical ID GB-09847630-carbon-component-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 65 active companies registered in Silverstone, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-29
Registered Address
UNIT 10 NEW ROOKERY FARM, LITTLE LONDON, SILVERSTONE, NORTHAMPTONSHIRE, NN12 8UP, ENGLAND
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CARBON COMPONENT SOLUTIONS LTD has 1 person with significant control on file:

  • Bsn Holdings Ltd (England reg. 11715577). Notified 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mrs Amy Noon born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Has the right to appoint and remove directors
  • Mr Andrew John Collins born 1968 resident in England, British national. Notified 2016-08-06. Ceased 2019-03-01.
    • Has the right to appoint and remove directors
  • Mrs Jayne Noon born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Has the right to appoint and remove directors
  • Mr David James Damsell born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-01.
    • Has the right to appoint and remove directors
  • Mr Bryn Morgan Noon born 1979 resident in England, British national. Notified 2016-11-01. Ceased 2019-03-01.
    • Has the right to appoint and remove directors
  • Mr Scott Ryan Noon born 1981 resident in England, British national. Notified 2016-11-01. Ceased 2019-03-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Silverstone: