CARBON DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

FC024598

Incorporation date

01/02/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

04/04/2019

Appointment of Mr Phillip Anthony Dempsey as a director on 2019-01-31

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01/03/2019

Termination of appointment of Conor Robert Blake as a director on 2019-01-31

View PDF (2 pages)

15/02/2019

Full accounts made up to 2017-12-31

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11/12/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

15/11/2017

Appointment of Conor Robert Blake as a director on 2017-10-06

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15/11/2017

Termination of appointment of Rhys John Owens as a director on 2017-10-06

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07/06/2017

Secretary's details changed for Sanne Capital Markets Ireland Limited on 2016-10-17

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30/05/2017

Termination of appointment of Peter Gerard O'leary as a director on 2017-04-30

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30/05/2017

Appointment of Rhys John Owens as a director on 2017-04-30

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19/05/2017

Full accounts made up to 2015-12-31

View PDF (32 pages)

04/05/2017

Alteration of constitutional documents on 2015-12-17

View PDF (30 pages)

04/11/2016

Secretary's details changed for Sanne Capital Markets Ireland Limited on 2016-10-17

View PDF (4 pages)

04/11/2016

Director's details changed for Peter Gerard O'leary on 2016-10-17

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04/11/2016

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland

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30/08/2016

Details changed for a UK establishment - BR007116 Address Change 9 clifford street, london, W1S 2FT,2015-04-24

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30/08/2016

Details changed for a UK establishment - BR007116 Name Change Carbon developments,2015-12-22

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30/08/2016

Appointment of Peter Gerard O'leary as a director on 2016-07-11

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30/08/2016

Appointment of Sanne Capital Markets Ireland Limited as a secretary on 2015-10-23

View PDF (3 pages)

23/06/2016

Appointment of Solveig Diana Hoffmann as a director on 2015-04-24

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23/06/2016

Appointment of Robert Philip Dix as a director on 2015-04-24

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23/06/2016

Appointment of James Robert Lock as a director on 2015-04-24

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16/05/2016

Termination of appointment of Michael Kelleher as a director on 2015-04-24

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16/05/2016

Termination of appointment of Michael Joseph O'flynn as a director on 2015-04-24

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29/02/2016

Change of registered name of an overseas company on 2016-02-20 from Carbon developments

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22/06/2015

Change of registered name of an overseas company on 2015-06-16 from Tiger developments LIMITED

View PDF (3 pages)

15/06/2015

Details changed for a UK establishment - BR007116 Name Change Tiger developments,2015-04-25

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18/03/2011

Termination of appointment of Brian O'neill as secretary

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21/02/2011

Termination of appointment of Brian Delaney as a director

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21/02/2011

Termination of appointment of Eamon Glancy as a director

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21/02/2011

Termination of appointment of Barry Maloney as a director

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21/02/2011

Termination of appointment of Anthony Barry as a director

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21/02/2011

Rectified The os TM01 was removed from the public register on 28/04/11 as it was factually inaccurate or derived from something factually inaccurate

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09/02/2009

BR007116 address change 01/01/09\94 jermyn street, london, SW1 6JE

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09/02/2009

BR007116 name change 01/01/09 tiger developments LIMITED

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08/03/2007

BR007116 par appointed 01/08/03 nesbitt john stoke court greete ludlow shropshire SY8 3BX

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08/03/2007

BR007116 pa terminated 01/08/03 difrancesco silvana

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19/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/06/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/07/2003

BR007116 address change 16/06/03 7 cork street mayfair london W1X 1PB

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29/07/2003

BR007116 pa partic 13/06/03 di francesco silvana 50 mayfield road enfield middlesex EN3 7LS

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18/07/2003

Full accounts made up to 2001-11-30

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18/07/2003

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/07/2003

Dir change in partic 30/06/03 kelleher michael

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13/06/2003

BR007116 pr appointed o'neill brian 7 woodbrook rochestown road cork ireland

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13/06/2003

BR007116 pr appointed o'flynn michael abbey house kilcea ovens co cork ireland

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13/06/2003

BR007116 pa appointed di francesco silvana 30 mayfield road enfield middlesex EN3 7LS

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13/06/2003

BR007116 registered

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13/06/2003

Initial branch registration

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

Person	Title	Period	Connections
Dempsey, Phillip Anthony	Director	31/01/2019 - Present	-
Dix, Robert Philip	Director	24/04/2015 - Present	1
Hoffmann, Solveig Diana	Director	24/04/2015 - Present	9
Lock, James Robert	Director	24/04/2015 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About CARBON DEVELOPMENTS LIMITED

CARBON DEVELOPMENTS LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at 4th Floor 76 Lower Baggot Street, Dublin 2, Dublin. There are currently 4 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 DEVELOPMENTS LIMITED?

CARBON DEVELOPMENTS LIMITED is currently Active. It was registered on 01/02/2001 .

Where is CARBON DEVELOPMENTS LIMITED located?

CARBON DEVELOPMENTS LIMITED is registered at 4th Floor 76 Lower Baggot Street, Dublin 2, Dublin.

What is the latest filing for CARBON DEVELOPMENTS LIMITED?

The latest filing was on 04/04/2019: Appointment of Mr Phillip Anthony Dempsey as a director on 2019-01-31.