CARBON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02571602

Incorporation date

04/01/1991

Size

Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1991)

20/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Christopher Foster Durrans as a director on 2026-01-01

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/06/2025

Registration of charge 025716020012, created on 2025-06-13

View PDF (13 pages)

17/06/2025

Registration of charge 025716020011, created on 2025-06-03

View PDF (14 pages)

22/05/2025

Registration of charge 025716020010, created on 2025-05-09

View PDF (16 pages)

09/05/2025

Satisfaction of charge 025716020004 in full

View PDF (1 pages)

09/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2025

Satisfaction of charge 2 in full

View PDF (2 pages)

07/04/2025

Registration of charge 025716020009, created on 2025-03-31

View PDF (17 pages)

01/04/2025

Registration of charge 025716020008, created on 2025-03-28

View PDF (16 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/04/2024

Termination of appointment of Mark Spurr as a director on 2024-04-11

View PDF (1 pages)

02/04/2024

Appointment of Joanne Marie Peace as a director on 2024-04-01

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

14/09/2022

Appointment of Mr Stefan Pfeffer as a director on 2022-09-12

View PDF (2 pages)

12/09/2022

Appointment of Mr Mark Spurr as a director on 2022-09-12

View PDF (2 pages)

12/09/2022

Appointment of Mr Graham Paul Hooper as a director on 2022-09-12

View PDF (2 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

15/06/2022

Appointment of Mr David Anthony Cooper as a secretary on 2022-06-09

View PDF (2 pages)

15/06/2022

Termination of appointment of Graham Paul Hooper as a secretary on 2022-06-09

View PDF (1 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (9 pages)

02/04/2022

Statement of company's objects

View PDF (2 pages)

01/04/2022

Resolutions

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

13/01/2020

Registration of charge 025716020007, created on 2020-01-13

View PDF (8 pages)

08/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

17/10/2018

Registration of charge 025716020006, created on 2018-10-02

View PDF (25 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

17/01/2018

Withdrawal of a person with significant control statement on 2018-01-17

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

11/01/2018

Notification of James Durrans & Sons Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Termination of appointment of David Charles Chilton as a director on 2017-12-31

View PDF (1 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

17/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

25/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

25/08/2015

Appointment of Mr Graham Paul Hooper as a secretary on 2015-08-24

View PDF (2 pages)

25/08/2015

Termination of appointment of Brian Broomhead as a secretary on 2015-08-24

View PDF (1 pages)

22/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

13/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

13/01/2014

Termination of appointment of David Holden as a director

View PDF (1 pages)

13/01/2014

Appointment of Herr Andreas Jentsch as a director

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

26/06/2013

Registration of charge 025716020004

View PDF (33 pages)

26/06/2013

Registration of charge 025716020005

View PDF (36 pages)

29/04/2013

Termination of appointment of Michael Toole as a director

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

12/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Michael John Toole on 2010-01-20

View PDF (2 pages)

20/01/2010

Secretary's details changed for Brian Broomhead on 2010-01-20

View PDF (1 pages)

20/01/2010

Director's details changed for David Holden on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Christopher Foster Durrans on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for David Charles Chilton on 2010-01-20

View PDF (2 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

22/01/2009

Resolutions

View PDF (2 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/09/2008

Director's change of particulars / christopher durrans / 01/09/2008

View PDF (1 pages)

16/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

17/02/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

07/02/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

26/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

08/02/2004

Return made up to 04/01/04; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

07/02/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/03/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/05/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/02/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

03/06/1998

Director resigned

View PDF (1 pages)

06/02/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

14/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

07/05/1997

New director appointed

View PDF (2 pages)

24/02/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

19/02/1997

Certificate of change of name

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

13/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

27/02/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

29/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

13/02/1995

Return made up to 04/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/07/1994

Accounts for a dormant company made up to 1993-12-31

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01/02/1994

Return made up to 04/01/94; full list of members

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20/07/1993

Accounts for a small company made up to 1992-12-31

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26/01/1993

Return made up to 04/01/93; no change of members

View PDF (0 pages)

09/06/1992

Accounts for a dormant company made up to 1991-12-31

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01/06/1992

Resolutions

View PDF (0 pages)

10/03/1992

Return made up to 04/01/92; full list of members

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22/10/1991

Accounting reference date extended from 03/11 to 31/12

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07/09/1991

Accounting reference date notified as 03/11

View PDF (0 pages)

16/01/1991

Director resigned;new director appointed

View PDF (7 pages)

16/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1991

Director resigned;new director appointed

View PDF (0 pages)

04/01/1991

Incorporation

View PDF (0 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

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Hooper, Graham Paul	Director	12/09/2022 - Present	4
Pfeffer, Stefan	Director	12/09/2022 - Present	-
Spurr, Mark	Director	12/09/2022 - 11/04/2024	-
Jentsch, Andreas, Herr	Director	10/01/2014 - Present	1
Peace, Joanne Marie	Director	01/04/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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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Description

About CARBON INTERNATIONAL LIMITED

CARBON INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/01/1991 with the registered office located at Phoenix Works, Thurlstone, Sheffield S36 9QU. 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 INTERNATIONAL LIMITED?

CARBON INTERNATIONAL LIMITED is currently Active. It was registered on 04/01/1991 .

Where is CARBON INTERNATIONAL LIMITED located?

CARBON INTERNATIONAL LIMITED is registered at Phoenix Works, Thurlstone, Sheffield S36 9QU.

What does CARBON INTERNATIONAL LIMITED do?

CARBON INTERNATIONAL LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for CARBON INTERNATIONAL LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-18 with no updates.