CARBON COMPONENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

09847630

Incorporation date

29/10/2015

Size

Audited abridged

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2015)

18/09/2025

Change of details for Bsn Holdings Ltd as a person with significant control on 2019-03-01

View PDF (2 pages)

12/08/2025

Audited abridged accounts made up to 2025-03-31

View PDF (10 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

13/09/2024

Audited abridged accounts made up to 2024-03-31

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

15/12/2023

Audited abridged accounts made up to 2023-03-31

View PDF (10 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

24/04/2023

Satisfaction of charge 098476300002 in full

View PDF (1 pages)

24/04/2023

Satisfaction of charge 098476300003 in full

View PDF (1 pages)

04/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

06/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

07/12/2021

Current accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

19/11/2021

Unaudited abridged accounts made up to 2021-07-31

View PDF (11 pages)

12/10/2021

Registration of charge 098476300003, created on 2021-10-05

View PDF (36 pages)

28/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

21/11/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (11 pages)

17/07/2020

Registration of charge 098476300002, created on 2020-07-07

View PDF (40 pages)

14/07/2020

Resolutions

View PDF (2 pages)

06/07/2020

Memorandum and Articles of Association

View PDF (28 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

24/06/2020

Notification of Bsn Holdings Ltd as a person with significant control on 2019-03-01

View PDF (2 pages)

24/06/2020

Cessation of Scott Ryan Noon as a person with significant control on 2019-03-01

View PDF (1 pages)

24/06/2020

Cessation of Bryn Morgan Noon as a person with significant control on 2019-03-01

View PDF (1 pages)

27/05/2020

Satisfaction of charge 098476300001 in full

View PDF (1 pages)

17/03/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (9 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

30/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (5 pages)

11/04/2019

Registration of charge 098476300001, created on 2019-04-01

View PDF (30 pages)

28/03/2019

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

25/03/2019

Cessation of David James Damsell as a person with significant control on 2019-03-01

View PDF (1 pages)

25/03/2019

Cessation of Andrew John Collins as a person with significant control on 2019-03-01

View PDF (1 pages)

25/03/2019

Director's details changed for Mr Scott Ryan Noon on 2019-03-25

View PDF (2 pages)

25/03/2019

Director's details changed for Mr Bryn Morgan Noon on 2019-03-25

View PDF (2 pages)

28/12/2018

Change of share class name or designation

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

09/10/2018

Registered office address changed from , Unit 16 West End Farm Silverstone, Towcester, Northamptonshire, NN12 8UY, England to Unit 10 New Rookery Farm Little London Silverstone Northamptonshire NN12 8UP on 2018-10-09

View PDF (1 pages)

08/02/2018

Micro company accounts made up to 2017-07-31

View PDF (7 pages)

16/01/2018

Registered office address changed from , Unit 8 West End Farm West End, Silverstone, Towcester, Northamptonshire, NN12 8UY, United Kingdom to Unit 10 New Rookery Farm Little London Silverstone Northamptonshire NN12 8UP on 2018-01-16

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (5 pages)

02/11/2017

Notification of Scott Ryan Noon as a person with significant control on 2016-11-01

View PDF (2 pages)

02/11/2017

Notification of Bryn Morgan Noon as a person with significant control on 2016-11-01

View PDF (2 pages)

02/11/2017

Cessation of Amy Noon as a person with significant control on 2016-11-01

View PDF (1 pages)

02/11/2017

Cessation of Jayne Noon as a person with significant control on 2016-11-01

View PDF (1 pages)

16/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

15/11/2016

Previous accounting period shortened from 2016-10-31 to 2016-07-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Amy Noon as a director on 2016-11-01

View PDF (1 pages)

01/11/2016

Termination of appointment of Jayne Noon as a director on 2016-11-01

View PDF (1 pages)

01/11/2016

Appointment of Mr Scott Ryan Noon as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Appointment of Mr Bryn Morgan Noon as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (8 pages)

29/10/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+2,240.96 % *

* during past year

Cash in Bank

£657,998.00

Business linkages

Check business linkages of CARBON COMPONENT SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Audited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
1.62M
-
0.00
792.64K
-

2022
48
2.17M
-
0.00
28.11K
-

2023
55
2.74M
-
0.00
658.00K
-

2023
55
2.74M
-
0.00
658.00K
-

Employees

2023

Employees

55 15 % *

Net Assets(GBP)

2.74M £26.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

658.00K £2.24K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noon, Bryn Morgan	Director	01/11/2016 - Present	2
Noon, Scott Ryan	Director	01/11/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	52
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About CARBON COMPONENT SOLUTIONS LTD

CARBON COMPONENT SOLUTIONS LTD is an(a) Active company incorporated on 29/10/2015 with the registered office located at Unit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire NN12 8UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON COMPONENT SOLUTIONS LTD?

CARBON COMPONENT SOLUTIONS LTD is currently Active. It was registered on 29/10/2015 .

Where is CARBON COMPONENT SOLUTIONS LTD located?

CARBON COMPONENT SOLUTIONS LTD is registered at Unit 10 New Rookery Farm, Little London, Silverstone, Northamptonshire NN12 8UP.

What does CARBON COMPONENT SOLUTIONS LTD do?

CARBON COMPONENT SOLUTIONS LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does CARBON COMPONENT SOLUTIONS LTD have?

CARBON COMPONENT SOLUTIONS LTD had 55 employees in 2023.

What is the latest filing for CARBON COMPONENT SOLUTIONS LTD?

The latest filing was on 18/09/2025: Change of details for Bsn Holdings Ltd as a person with significant control on 2019-03-01.