Company Information for

CARBVEE LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

03017407

Private Limited Company

Liquidation

About Carbvee Ltd

CARBVEE LIMITED was founded on 1995-02-02 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Carbvee Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
CARBVEE LIMITED
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in TN22
Previous Names
AEROTHERMAL LIMITED
13/08/2015
FUTAIR LIMITED
14/07/2006

Filing Information

Company Number03017407
Date formed1995-02-02
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-03-31
Account next due2015-12-31
Latest filing return2015-11-28
Filing return next due2016-12-12
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:22:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Cecil Toll Director COMPANY DIRECTOR 2013-05-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Toll Company Secretary 2013-05-09 2015-03-31
Christian Hunter Simmonds Director 2013-05-09 2015-03-31
Christian Andrew Ian Toll Director 2006-06-01 2015-03-31
Tristan Robert Lloyd-baker Company Secretary 2012-03-30 2013-09-09
Tristan Robert Lloyd-baker Director 2012-03-30 2013-09-09
Mary Toll Company Secretary 1995-02-02 2012-03-30
Ian Cecil Toll Director 1995-02-02 2012-03-30
Anthony Ian Toll Director 1995-03-01 2008-01-28
David Leslie Horrocks Director 1995-02-02 1996-07-19
Waterlow Secretaries Limited Nominated Secretary 1995-02-02 1995-02-02
Waterlow Nominees Limited Nominated Director 1995-02-02 1995-02-02

Related Directorships for Ian Cecil Toll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Cecil Toll O2E GREEN ENERGY LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
Ian Cecil Toll AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ian Cecil Toll B&C2013 LIMITEDDirector 2013-09-09 CURRENT 2007-03-06 Dissolved 2018-06-21
Ian Cecil Toll AAD (SOUTH WEST) LIMITEDDirector 2013-05-09 CURRENT 2010-11-30 Dissolved 2016-06-17
Ian Cecil Toll ENVIROTHERMAL LIMITEDDirector 2013-05-09 CURRENT 2010-01-26 Active - Proposal to Strike off
Ian Cecil Toll ENVIROFORM LIMITEDDirector 2013-05-09 CURRENT 2010-01-26 Active - Proposal to Strike off
Ian Cecil Toll AEROTHERMAL GROUP HOLDINGS LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active
Ian Cecil Toll AADSW MANAGEMENT LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-03-29
Ian Cecil Toll AEROFORM AUTOCLAVES LIMITEDDirector 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
Ian Cecil Toll AEROTHERMAL GREEN ENERGY LIMITEDDirector 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
Ian Cecil Toll HLM LIMITEDDirector 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
Ian Cecil Toll AEROTHERMAL LIMITEDDirector 2006-07-19 CURRENT 2006-07-19 Active
Ian Cecil Toll AEROTHERMAL MANAGEMENT LIMITEDDirector 1997-11-04 CURRENT 1997-11-04 Active
Ian Cecil Toll AEROTHERMAL TECHNOLOGY GROUP LIMITEDDirector 1991-12-21 CURRENT 1978-06-06 Active