CARBOLIBRIUM LTD

Key Data

Status

Active

Company No.

05569982

Incorporation date

21/09/2005

Size

Micro Entity

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2005)

19/04/2026

Change of details for Dr Bruce Elliott as a person with significant control on 2026-04-02

View PDF (2 pages)

19/04/2026

Director's details changed for Mr Bruce Elliott on 2026-04-02

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

19/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

29/10/2023

Change of details for Dr Bruce Elliott as a person with significant control on 2023-04-01

View PDF (2 pages)

29/10/2023

Director's details changed for Mr Bruce Elliott on 2023-04-01

View PDF (2 pages)

25/07/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

12/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

29/11/2021

Director's details changed for Mr Bruce Elliott on 2021-09-01

View PDF (2 pages)

29/11/2021

Change of details for Dr Bruce Elliott as a person with significant control on 2021-09-01

View PDF (2 pages)

29/11/2021

Registered office address changed from The Cedars Vapery Lane Pirbright Surrey GU24 0QD England to 27 Old Gloucester Street London WC1N 3AX on 2021-11-29

View PDF (1 pages)

14/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

11/10/2021

Statement of company's objects

View PDF (2 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (30 pages)

11/10/2021

Resolutions

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

23/12/2020

Cessation of Ben William Hedley as a person with significant control on 2020-12-23

View PDF (1 pages)

23/12/2020

Termination of appointment of Ben Hedley as a secretary on 2016-10-26

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

27/08/2019

Registered office address changed from 36 Parma Crescent London SW11 1LT England to The Cedars Vapery Lane Pirbright Surrey GU24 0QD on 2019-08-27

View PDF (1 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

06/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

24/10/2016

Termination of appointment of Ben Hedley as a director on 2016-10-24

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

26/07/2016

Registered office address changed from West Wing, the Bourne Bourne Close Bourne End Buckinghamshire SL8 5NG to 36 Parma Crescent London SW11 1LT on 2016-07-26

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

25/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

21/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/01/2011

Termination of appointment of Neil Chapman as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Ben Hedley on 2010-09-21

View PDF (2 pages)

21/09/2010

Secretary's details changed for Ben Hedley on 2010-09-21

View PDF (1 pages)

21/09/2010

Director's details changed for Neil Chapman on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Bruce Elliott on 2009-10-23

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/06/2010

Termination of appointment of Ian Cruickshank as a director

View PDF (1 pages)

25/01/2010

Registered office address changed from 190 Trinity Road London SW17 7HR on 2010-01-25

View PDF (1 pages)

26/09/2009

Return made up to 21/09/09; full list of members

View PDF (5 pages)

16/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

27/11/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

02/05/2008

Ad 04/03/08\gbp si 30@1=30\gbp ic 300/330\

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

24/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

21/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

09/03/2007

Ad 21/02/07--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (1 pages)

01/12/2006

Return made up to 21/09/06; full list of members

View PDF (6 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

New secretary appointed

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARBOLIBRIUM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
25.10K
-
0.00
13.01K
-

2022
0
7.36K
-
0.00
-
-

2022
0
7.36K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.36K £-70.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, Bruce	Director	21/09/2005 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARBOLIBRIUM LTD

CARBOLIBRIUM LTD is an(a) Active company incorporated on 21/09/2005 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBOLIBRIUM LTD?

CARBOLIBRIUM LTD is currently Active. It was registered on 21/09/2005 .

Where is CARBOLIBRIUM LTD located?

CARBOLIBRIUM LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CARBOLIBRIUM LTD do?

CARBOLIBRIUM LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CARBOLIBRIUM LTD?

The latest filing was on 19/04/2026: Change of details for Dr Bruce Elliott as a person with significant control on 2026-04-02.