CARVILLE DIFFUSION BONDING LIMITED

Dissolved Dorking

Manufacture of other non-metallic mineral products n.e.c.

0 employees website.com
Manufacture of other non-metallic mineral products n.e.c.
C

CARVILLE DIFFUSION BONDING LIMITED

Manufacture of other non-metallic mineral products n.e.c.

Founded 2 Apr 1993 Dissolved Dorking, England 0 employees website.com
Manufacture of other non-metallic mineral products n.e.c.

Previous Company Names

PENTAPLEX PUZZLES LIMITED 2 Apr 1993 — 11 Nov 1994
Accounts Submitted 18 May 2023
Confirmation Submitted 27 Nov 2023 Next due 10 Dec 2024 19 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Old Printers Yard 156 South Street Dorking RH4 2HF England

Full company profile for CARVILLE DIFFUSION BONDING LIMITED (02806577), a dissolved company based in Dorking, England. Incorporated 2 Apr 1993. Manufacture of other non-metallic mineral products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alan John CoxSecretaryBritishUnknown15 Feb 1995Active
Michael Arthur RatcliffeDirectorBritishUnited Kingdom8220 Mar 1995Active

Shareholders

Shareholders (1)

Carville Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carville Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EXTANGENT LIMITED united kingdom
CARVILLE LIMITED united kingdom
CARVILLE DIFFUSION BONDING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2024GazetteGazette Dissolved Voluntary
3 Sept 2024GazetteGazette Notice Voluntary
27 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Aug 2024DissolutionDissolution Application Strike Off Company
27 Nov 2023Confirmation StatementConfirmation statement made on 26 Nov 2023 with no updates
19 Nov 2024 Gazette

Gazette Dissolved Voluntary

3 Sept 2024 Gazette

Gazette Notice Voluntary

27 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Aug 2024 Dissolution

Dissolution Application Strike Off Company

27 Nov 2023 Confirmation Statement

Confirmation statement made on 26 Nov 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 19 Nov 2024

Gazette Notice Voluntary

1 years ago on 3 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 23 Aug 2024

Confirmation statement made on 26 Nov 2023 with no updates

2 years ago on 27 Nov 2023