The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LE CARBONE(HOLDINGS)LIMITED
Companies House number 00247738. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 18 Aug 2025
Entity Watch briefing
LE CARBONE(HOLDINGS)LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 18 Aug 2025.
The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 18 Aug 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 30 Apr 1930 - roughly 95 years - which helps separate an established record from a newly formed one.
Quick answers about LE CARBONE(HOLDINGS)LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LE CARBONE(HOLDINGS)LIMITED?
The next confirmation statement due date currently shown on the public record is 22 Apr 2026.
Is LE CARBONE(HOLDINGS)LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LE CARBONE(HOLDINGS)LIMITED?
The public register currently shows 4 active officers: HERRERO, Ivan, DE TAEYE, Thierry, JACQUEMONT, Delphine, THEMELIN, Luc.
Who are the PSCs of LE CARBONE(HOLDINGS)LIMITED?
The public register currently shows 1 active PSC: Mersen Uk Holdings Ltd.
What was the latest filing for LE CARBONE(HOLDINGS)LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 18 Aug 2025 with filing code AA.
What changed recently at LE CARBONE(HOLDINGS)LIMITED?
LE CARBONE(HOLDINGS)LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 18 Aug 2025.
Company facts
Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-On-Tees, TS16 0RH, England
30 Apr 1930
22 Apr 2026
8 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 22 Dec 2015
Director
Appointed 8 Nov 2024
Director
Appointed 8 Nov 2024
Director
Appointed 6 Dec 2006
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-3118 Aug 2025
Form AA. Filed on 2025-08-18.
Confirmation statement made on 2025-04-08 with no updates21 Apr 2025
Form CS01. Filed on 2025-04-21.
Termination of appointment of Jacques Andre Boddaert as a director on 2023-07-1719 Nov 2024
Form TM01. Filed on 2024-11-19.
Appointment of Mr Thierry De Taeye as a director on 2024-11-0814 Nov 2024
Form AP01. Filed on 2024-11-14.
Appointment of Ms Delphine Jacquemont as a director on 2024-11-0814 Nov 2024
Form AP01. Filed on 2024-11-14.
Total exemption full accounts made up to 2023-12-313 Oct 2024
Form AA. Filed on 2024-10-03.
Confirmation statement made on 2024-04-08 with no updates1 Jul 2024
Form CS01. Filed on 2024-07-01.
Total exemption full accounts made up to 2022-12-3112 Jan 2024
Form AA. Filed on 2024-01-12.
Confirmation statement made on 2023-07-01 with no updates3 Jul 2023
Form CS01. Filed on 2023-07-03.
Total exemption full accounts made up to 2021-12-3127 Sept 2022
Form AA. Filed on 2022-09-27.
Confirmation statement made on 2022-07-01 with no updates5 Jul 2022
Form CS01. Filed on 2022-07-05.
Total exemption full accounts made up to 2020-12-3129 Dec 2021
Form AA. Filed on 2021-12-29.