Carville Diffusion Bonding Limited in Station Road DORKING

Carville Diffusion Bonding Limited DORKING

Carville Diffusion Bonding started in year 1993 as Private Limited Company with registration number 02806577. The Carville Diffusion Bonding company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Dorking at Carville House. Postal code: RH4 1HQ. Since Fri, 11th Nov 1994 Carville Diffusion Bonding Limited is no longer carrying the name Pentaplex Puzzles.

At present there are 4 directors in the the firm, namely Gordon C., Michael R. and Alan C. and others. In addition one secretary - Alan C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony S. who worked with the the firm until 15 February 1995.

Carville Diffusion Bonding Limited Address / Contact

Office Address	Carville House
Office Address2	Station Road
Town	Dorking
Post code	RH4 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02806577
Date of Incorporation	Fri, 2nd Apr 1993
Industry	Manufacture of other non-metallic mineral products n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Gordon C.

Position: Director

Appointed: 20 March 1995

Michael R.

Position: Director

Appointed: 20 March 1995

Alan C.

Position: Director

Appointed: 20 March 1995

Alan C.

Position: Secretary

Appointed: 15 February 1995

Steven R.

Position: Director

Appointed: 02 April 1993

Gary W.

Position: Director

Appointed: 20 March 1995

Resigned: 09 July 2002

Colin K.

Position: Director

Appointed: 20 March 1995

Resigned: 31 March 2001

Anthony S.

Position: Secretary

Appointed: 02 April 1993

Resigned: 15 February 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Carville Limited from Dorking, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Carville Limited

Carville House Station Road, Dorking, Surrey, RH4 1HQ, England

Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02806578
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pentaplex Puzzles	November 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2

Other
Amounts Owed By Group Undertakings	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, May 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, April 2022	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, April 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, March 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 1st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 2.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Nov 2013 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 2.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 29th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Nov 2012 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 19th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 25th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Nov 2010 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 9th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 26th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 7th Dec 2002 with complete member list filed on: 7th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 7th Dec 2002 with complete member list filed on: 7th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 28th Nov 2001 with complete member list filed on: 28th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Nov 2001 with complete member list filed on: 28th, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 24th, April 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 24th, April 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 29th Nov 2000 with complete member list filed on: 29th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Nov 2000 with complete member list filed on: 29th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, May 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Dec 1999 with complete member list filed on: 14th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Dec 1999 with complete member list filed on: 14th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, July 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Dec 1998 with complete member list filed on: 2nd, December 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Dec 1998 with complete member list filed on: 2nd, December 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, June 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 18th Dec 1997 with complete member list filed on: 18th, December 1997	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 18th Dec 1997	annual return
363s	Annual return drawn up to Thu, 18th Dec 1997 with complete member list filed on: 18th, December 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, July 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 13th Dec 1996 with complete member list filed on: 13th, December 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 13th Dec 1996 with complete member list filed on: 13th, December 1996	annual return	Free Download (10 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 21st, November 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 21st, November 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 23rd, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 23rd, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Jan 1996 with complete member list filed on: 3rd, January 1996	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd Jan 1996 with complete member list filed on: 3rd, January 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 24th, November 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 24th, November 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 23rd May 1995 with complete member list filed on: 23rd, May 1995	annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 23rd May 1995 with complete member list filed on: 23rd, May 1995	annual return	Free Download (14 pages)
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 19th, January 1995	accounts
363s	Annual return drawn up to Sun, 17th Apr 1994 with complete member list filed on: 17th, April 1994	annual return
363(288)	Annual return (Director's particulars changed) up to Sun, 17th Apr 1994	annual return
363s	Annual return drawn up to Sun, 17th Apr 1994 with complete member list filed on: 17th, April 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Sun, 17th Apr 1994	annual return

Carville Diffusion Bonding Limited DORKING

Carville Diffusion Bonding Limited Address / Contact

Company Information / Profile

Company staff

Gordon C.

Michael R.

Alan C.

Alan C.

Steven R.

Gary W.

Colin K.

Anthony S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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