CARBOGENICS LTD

Q: What is the latest filing for CARBOGENICS LTD?

The latest filing was on 01/04/2026: **Cessation** of Jan Karl Mumme as a person with significant control on 2025-12-18.

Key Data

Status

Active

Company No.

SC532460

Incorporation date

13/04/2016

Size

Micro Entity

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2016)

01/04/2026

Cessation of Jan Karl Mumme as a person with significant control on 2025-12-18

View PDF (1 pages)

12/01/2026

Resolutions

View PDF (2 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (24 pages)

07/01/2026

Appointment of Mr Colin Preston as a director on 2025-12-19

View PDF (2 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

06/01/2026

Termination of appointment of Wolfgang Stefan Bischoff as a director on 2025-12-19

View PDF (1 pages)

17/06/2025

Micro company accounts made up to 2025-05-31

View PDF (6 pages)

22/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (8 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-19

View PDF (3 pages)

20/11/2024

Resolutions

View PDF (1 pages)

23/10/2024

Resolutions

View PDF (1 pages)

20/06/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

31/05/2024

Resolutions

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (7 pages)

31/01/2024

Change of details for Dr Jan Karl Mumme as a person with significant control on 2023-05-23

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (1 pages)

14/09/2023

Court order

View PDF (1 pages)

19/08/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

21/06/2023

Previous accounting period extended from 2023-04-30 to 2023-05-31

View PDF (1 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

19/05/2023

Appointment of Mr Anthony Schofield as a director on 2023-05-18

View PDF (2 pages)

19/05/2023

Appointment of Professor Edward Craig as a director on 2023-05-18

View PDF (2 pages)

18/05/2023

Appointment of Dr Wolfgang Stefan Bischoff as a director on 2023-05-18

View PDF (2 pages)

18/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

18/05/2023

Resolutions

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (6 pages)

06/03/2023

Rectified Under section 1096 of the Companies Act 2006, the form SH03 has been removed by court order dated 05/09/2023

View PDF (0 pages)

17/01/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (16 pages)

11/01/2023

Resolutions

View PDF (1 pages)

21/12/2022

Termination of appointment of Andrew Alan Coleman as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of Jan Karl Mumme as a director on 2022-12-13

View PDF (1 pages)

25/05/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

01/08/2021

Registered office address changed from , 125 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, Scotland to Orchard Brae House Queensferry Road Suite 2, Ground Floor Edinburgh EH4 2HS on 2021-08-01

View PDF (1 pages)

28/06/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

02/02/2021

Registered office address changed from , 10 Max Born Crescent, Murchison House, Edinburgh, Lothian, EH9 3BF, United Kingdom to Orchard Brae House Queensferry Road Suite 2, Ground Floor Edinburgh EH4 2HS on 2021-02-02

View PDF (1 pages)

05/10/2020

Resolutions

View PDF (1 pages)

10/06/2020

Registered office address changed from , 11-15 Thistle Street, C/O Henderson Loggie, Edinburgh, EH2 1DF, United Kingdom to Orchard Brae House Queensferry Road Suite 2, Ground Floor Edinburgh EH4 2HS on 2020-06-10

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (5 pages)

13/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-30

View PDF (7 pages)

10/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

05/11/2019

Resolutions

View PDF (17 pages)

05/11/2019

Sub-division of shares on 2019-10-30

View PDF (4 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

02/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

21/12/2018

Resolutions

View PDF (18 pages)

14/12/2018

Director's details changed for Mr Robert Young Kennedy on 2018-12-14

View PDF (2 pages)

14/12/2018

Appointment of Mr Robert Young Kennedy as a director on 2018-11-22

View PDF (2 pages)

14/12/2018

Appointment of Mr Andrew Alan Coleman as a director on 2018-11-22

View PDF (2 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-07-28

View PDF (3 pages)

01/08/2018

Cancellation of shares. Statement of capital on 2018-07-28

View PDF (4 pages)

29/07/2018

Change of details for Dr Jan Karl Mumme as a person with significant control on 2018-07-28

View PDF (2 pages)

28/07/2018

Cessation of Franziska Srocke as a person with significant control on 2018-07-28

View PDF (1 pages)

28/07/2018

Termination of appointment of Franziska Srocke as a director on 2018-07-28

View PDF (1 pages)

22/05/2018

Change of details for Ms Franziska Srocke as a person with significant control on 2017-05-01

View PDF (2 pages)

13/05/2018

Registered office address changed from , 34 Melville Street, C/O Henderson Loggie, Edinburgh, EH3 7HA, United Kingdom to Orchard Brae House Queensferry Road Suite 2, Ground Floor Edinburgh EH4 2HS on 2018-05-13

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

23/04/2018

Appointment of Ms Lidia Krzynowek as a director on 2018-03-23

View PDF (2 pages)

05/04/2018

Resolutions

View PDF (2 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-03-11

View PDF (4 pages)

05/04/2018

Sub-division of shares on 2018-03-11

View PDF (4 pages)

11/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

13/07/2017

Director's details changed for Ms Franziska Srocke on 2017-07-13

View PDF (2 pages)

26/05/2017

Registered office address changed from , 159/16 Broughton Road, Edinburgh, EH7 4QH, Scotland to Orchard Brae House Queensferry Road Suite 2, Ground Floor Edinburgh EH4 2HS on 2017-05-26

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

13/04/2016

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

20/04/2026

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
94.94K
-
0.00
-
-

2023
9
842.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CARBOGENICS LTD

CARBOGENICS LTD is an(a) Active company incorporated on 13/04/2016 with the registered office located at Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh EH4 2HS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBOGENICS LTD?

CARBOGENICS LTD is currently Active. It was registered on 13/04/2016 .

Where is CARBOGENICS LTD located?

CARBOGENICS LTD is registered at Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh EH4 2HS.

What does CARBOGENICS LTD do?

CARBOGENICS LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CARBOGENICS LTD?

The latest filing was on 01/04/2026: Cessation of Jan Karl Mumme as a person with significant control on 2025-12-18.