CARBON DIGITAL LIMITED

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CARBON DIGITAL LIMITED

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Key Data

Status

Liquidation

Company No.

03867769

Incorporation date

28/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 28/10/1999)
dot icon04/04/2026
Liquidators' statement of receipts and payments to 2026-01-31
dot icon04/04/2025
Liquidators' statement of receipts and payments to 2025-01-31
dot icon29/02/2024
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-02-29
dot icon07/02/2024
Statement of affairs
dot icon07/02/2024
Resolutions
dot icon07/02/2024
Appointment of a voluntary liquidator
dot icon07/02/2024
Registered office address changed from The Blue Tower 2nd Floor Media City Uk Salford Lancashire M50 2st to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-02-07
dot icon01/12/2023
Compulsory strike-off action has been suspended
dot icon21/11/2023
First Gazette notice for compulsory strike-off
dot icon17/01/2023
Compulsory strike-off action has been discontinued
dot icon16/01/2023
First Gazette notice for compulsory strike-off
dot icon11/01/2023
Confirmation statement made on 2022-09-01 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/10/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon13/10/2021
Registration of charge 038677690002, created on 2021-09-23
dot icon22/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon26/03/2021
Satisfaction of charge 038677690001 in full
dot icon28/09/2020
Confirmation statement made on 2020-09-18 with updates
dot icon08/04/2020
Total exemption full accounts made up to 2019-10-31
dot icon25/11/2019
Second filing of Confirmation Statement dated 18/09/2019
dot icon09/10/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon16/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon09/05/2019
Resolutions
dot icon08/05/2019
Change of share class name or designation
dot icon08/05/2019
Particulars of variation of rights attached to shares
dot icon30/04/2019
Cessation of North West Fund for Digital and Creative Lp as a person with significant control on 2019-04-24
dot icon10/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon15/08/2018
Termination of appointment of Colin Stephen Bell as a director on 2018-08-02
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon16/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon24/08/2017
Appointment of Mr Colin Stephen Bell as a director on 2017-08-01
dot icon03/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/11/2016
28/10/16 Statement of Capital gbp 285.72
dot icon31/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon20/07/2016
Termination of appointment of Colin Stephen Bell as a director on 2016-06-30
dot icon04/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon04/11/2015
Appointment of Mr Colin Stephen Bell as a director on 2015-11-04
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon21/02/2014
Registration of charge 038677690001
dot icon15/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/02/2013
Registered office address changed from the Blue Tower 3Rd Floor Media City Uk Salford Quays M50 2ST United Kingdom on 2013-02-12
dot icon17/01/2013
Annual return made up to 2012-10-28 with full list of shareholders
dot icon08/01/2013
Registered office address changed from 35 Norbreck Close Great Sankey Warrington Cheshire WA5 2SJ on 2013-01-08
dot icon20/08/2012
Statement of capital following an allotment of shares on 2012-08-14
dot icon20/08/2012
Sub-division of shares on 2012-08-15
dot icon20/08/2012
Statement of capital following an allotment of shares on 2012-08-15
dot icon20/08/2012
Resolutions
dot icon20/08/2012
Resolutions
dot icon06/07/2012
Appointment of Mrs Susan Helen Mchugh as a director
dot icon22/02/2012
Total exemption small company accounts made up to 2011-10-31
dot icon31/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon13/12/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon17/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon09/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon09/11/2009
Director's details changed for Paul Edward Mchugh on 2009-10-01
dot icon16/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon04/11/2008
Return made up to 28/10/08; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon12/11/2007
Return made up to 28/10/07; full list of members
dot icon27/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon28/11/2006
Return made up to 28/10/06; full list of members
dot icon28/11/2006
Director's particulars changed
dot icon28/11/2006
Secretary's particulars changed
dot icon28/07/2006
Registered office changed on 28/07/06 from: 12 maliston road great sankey warrington cheshire WA5 1JR
dot icon28/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon31/10/2005
Return made up to 28/10/05; full list of members
dot icon11/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon14/10/2004
Return made up to 28/10/04; full list of members
dot icon24/05/2004
Total exemption small company accounts made up to 2003-10-31
dot icon04/11/2003
Return made up to 28/10/03; full list of members
dot icon05/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon22/10/2002
Return made up to 28/10/02; full list of members
dot icon05/09/2002
Secretary's particulars changed
dot icon02/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon02/11/2001
Return made up to 28/10/01; full list of members
dot icon09/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon19/10/2000
Return made up to 28/10/00; full list of members
dot icon28/10/1999
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£56,907.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
01/09/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
28.96K
-
0.00
56.91K
-
2021
6
28.96K
-
0.00
56.91K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

28.96K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.91K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mchugh, Paul Edward
Director
28/10/1999 - Present
7
Mchugh, Susan Helen
Director
06/07/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARBON DIGITAL LIMITED

CARBON DIGITAL LIMITED is an(a) Liquidation company incorporated on 28/10/1999 with the registered office located at Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON DIGITAL LIMITED?

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CARBON DIGITAL LIMITED is currently Liquidation. It was registered on 28/10/1999 .

Where is CARBON DIGITAL LIMITED located?

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CARBON DIGITAL LIMITED is registered at Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does CARBON DIGITAL LIMITED do?

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CARBON DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CARBON DIGITAL LIMITED have?

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CARBON DIGITAL LIMITED had 6 employees in 2021.

What is the latest filing for CARBON DIGITAL LIMITED?

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The latest filing was on 04/04/2026: Liquidators' statement of receipts and payments to 2026-01-31.