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Le Carbone(Holdings)Limited

Le Carbone(Holdings)Limited is an active company incorporated on 30 April 1930 with the registered office located in Stockton-on-Tees, County Durham. Le Carbone(Holdings)Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00247738
Private limited company
Age
95 years
Incorporated 30 April 1930
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Boltby Way, Durham Lane Industrial Park Boltby Way
Eaglescliffe
Stockton-On-Tees
TS16 0RH
England
Same address for the past 5 years
Telephone
01273415701
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP, Legal (Group) • French • Lives in France • Born in Apr 1967
Director • Engineer • French • Lives in France • Born in Feb 1961
Director • Finance Director • French • Lives in France • Born in Jul 1961
Director • VP, Accounting And Controlling • French • Lives in France • Born in Dec 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersen UK Teesside Limited
Luc Themelin is a mutual person.
Active
Mersen UK Portslade Limited
Luc Themelin is a mutual person.
Active
Mersen UK Holdings Limited
Luc Themelin is a mutual person.
Active
Mersen Scot. Holding Limited
Luc Themelin is a mutual person.
Active
Mersen Scotland Holytown Limited
Luc Themelin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
21 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Mr Thierry De Taeye Appointed
10 Months Ago on 8 Nov 2024
Ms Delphine Jacquemont Appointed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Jacques Andre Boddaert Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 21 Apr 2025
Termination of appointment of Jacques Andre Boddaert as a director on 17 July 2023
Submitted on 19 Nov 2024
Appointment of Ms Delphine Jacquemont as a director on 8 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Thierry De Taeye as a director on 8 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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