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CARBON CONSTRUCTION & TRADING LIMITED

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CARBON CONSTRUCTION & TRADING LIMITED

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Key Data

Status

Active

Company No.

SC234639

Incorporation date

29/07/2002

Size

Total Exemption Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

9a Tinto Place, Edinburgh EH6 5GDCopy
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Latest events (Record since 29/07/2002)
dot icon07/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon05/12/2025
Confirmation statement made on 2025-11-24 with updates
View PDF (4 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/05/2025
Change of details for Igor Cserepenyin as a person with significant control on 2025-05-16
View PDF (2 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-24 with no updates
View PDF (3 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon05/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/03/2021
Director's details changed for Carbon Group Kft. on 2021-03-01
View PDF (1 pages)
dot icon15/01/2021
Appointment of Mr Andrey Ditzel as a director on 2021-01-14
View PDF (2 pages)
dot icon15/01/2021
Termination of appointment of Roy Dennis Tolfts as a director on 2021-01-14
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2020-11-24 with no updates
View PDF (3 pages)
dot icon11/01/2021
Registered office address changed from , 71 Brunswick Street, Edinburgh, EH7 5HS, United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 2021-01-11
View PDF (1 pages)
dot icon17/06/2020
Registered office address changed from , 9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 2020-06-17
View PDF (1 pages)
dot icon12/06/2020
Registered office address changed from , 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS to 9a Tinto Place Edinburgh EH6 5GD on 2020-06-12
View PDF (1 pages)
dot icon12/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/12/2019
Confirmation statement made on 2019-11-24 with no updates
View PDF (3 pages)
dot icon25/11/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-24 with no updates
View PDF (3 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-24 with updates
View PDF (4 pages)
dot icon22/11/2017
Second filing of Confirmation Statement dated 14/09/2017
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon14/09/2017
Notification of Igor Cserepenyin as a person with significant control on 2017-09-11
View PDF (2 pages)
dot icon14/09/2017
Cessation of Berkeley Trust Company Limited as a person with significant control on 2017-09-11
View PDF (1 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon14/09/2017
Appointment of Carbon Group Kft. as a director on 2017-09-11
View PDF (2 pages)
dot icon14/09/2017
Termination of appointment of Axiano Company Secretaries Limited as a secretary on 2017-09-11
View PDF (1 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2015
Appointment of Mr. Roy Dennis Tolfts as a director on 2014-12-30
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of Nicholas Henry Thom as a director on 2014-12-30
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon17/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Termination of appointment of Theresa Greenhill as a director
View PDF (1 pages)
dot icon08/10/2012
Termination of appointment of Marios Papantoniou as a director
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2011
Appointment of Mrs. Nicholas Henry Thom as a director
View PDF (2 pages)
dot icon10/06/2011
Termination of appointment of Marea O'toole as a director
View PDF (1 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon15/09/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Secretary's details changed for Axiano Company Secretaries Limited on 2010-07-15
View PDF (2 pages)
dot icon29/09/2009
Director appointed mr marea jean o'toole
View PDF (1 pages)
dot icon28/09/2009
Appointment terminated director john montagu stuart wortley hunt
View PDF (1 pages)
dot icon20/07/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon04/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon27/02/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon27/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon26/02/2009
Director appointed ms theresa greenhill
View PDF (1 pages)
dot icon26/02/2009
Director appointed mr john robert montagu stuart wortley hunt
View PDF (1 pages)
dot icon25/02/2009
Appointment terminated director theresa greenhill
View PDF (1 pages)
dot icon07/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon11/08/2008
Return made up to 15/07/08; full list of members
View PDF (4 pages)
dot icon24/07/2007
Return made up to 15/07/07; full list of members
View PDF (2 pages)
dot icon12/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon06/01/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (7 pages)
dot icon17/07/2006
Return made up to 15/07/06; full list of members
View PDF (2 pages)
dot icon02/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (7 pages)
dot icon15/07/2005
Return made up to 15/07/05; full list of members
View PDF (3 pages)
dot icon01/06/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon22/10/2004
New director appointed
View PDF (2 pages)
dot icon02/08/2004
Return made up to 29/07/04; full list of members
View PDF (6 pages)
dot icon15/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (7 pages)
dot icon14/04/2004
New secretary appointed
View PDF (2 pages)
dot icon14/04/2004
Secretary resigned
View PDF (1 pages)
dot icon04/09/2003
Return made up to 29/07/03; full list of members
View PDF (6 pages)
dot icon10/06/2003
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon29/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARBON GROUP KFT.
Corporate Director
11/09/2017 - Present
-
Ditzel, Andrey
Director
14/01/2021 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CARBON CONSTRUCTION & TRADING LIMITED

CARBON CONSTRUCTION & TRADING LIMITED is an(a) Active company incorporated on 29/07/2002 with the registered office located at 9a Tinto Place, Edinburgh EH6 5GD. There are currently 2 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 CARBON CONSTRUCTION & TRADING LIMITED?

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CARBON CONSTRUCTION & TRADING LIMITED is currently Active. It was registered on 29/07/2002 .

Where is CARBON CONSTRUCTION & TRADING LIMITED located?

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CARBON CONSTRUCTION & TRADING LIMITED is registered at 9a Tinto Place, Edinburgh EH6 5GD.

What does CARBON CONSTRUCTION & TRADING LIMITED do?

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CARBON CONSTRUCTION & TRADING LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for CARBON CONSTRUCTION & TRADING LIMITED?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-12-31.