CARBON ONE LTD

Key Data

Status

Dissolved

Company No.

07711775

Incorporation date

20/07/2011

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2011)

12/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

02/12/2020

Liquidators' statement of receipts and payments to 2020-09-19

View PDF (19 pages)

25/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (77 pages)

03/03/2019

Administrator's progress report

View PDF (24 pages)

02/09/2018

Administrator's progress report

View PDF (25 pages)

12/07/2018

Notice of extension of period of Administration

View PDF (3 pages)

27/02/2018

Administrator's progress report

View PDF (23 pages)

30/08/2017

Notice of deemed approval of proposals

View PDF (3 pages)

30/08/2017

Statement of administrator's proposal

View PDF (54 pages)

09/08/2017

Appointment of an administrator

View PDF (3 pages)

07/08/2017

Registered office address changed from Unit 3 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS England to Three Brindleyplace Birmingham West Midlands B1 2JE on 2017-08-07

View PDF (2 pages)

03/07/2017

Termination of appointment of Bevis Musk as a director on 2017-07-03

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

12/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2016

Director's details changed for Mr Bevis Musk on 2016-06-10

View PDF (2 pages)

10/06/2016

Appointment of Mr. Mark Nicholas Hodgkins as a director on 2016-06-10

View PDF (2 pages)

10/06/2016

Termination of appointment of Chris Marsh as a director on 2016-06-10

View PDF (1 pages)

25/05/2016

Termination of appointment of Yvonne Bonifas as a secretary on 2016-05-15

View PDF (2 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (4 pages)

15/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

17/01/2016

Termination of appointment of Mark Nicholas Hodgkins as a director on 2015-10-31

View PDF (1 pages)

17/01/2016

Registered office address changed from 38 Church Road Weston Bath BA1 4BT England to Unit 3 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS on 2016-01-17

View PDF (1 pages)

07/12/2015

Previous accounting period shortened from 2015-12-31 to 2015-07-31

View PDF (1 pages)

11/11/2015

Registered office address changed from 55 st Pauls Square St. Pauls Square Birmingham B3 1QS to 38 Church Road Weston Bath BA1 4BT on 2015-11-11

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

22/07/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

17/04/2015

Satisfaction of charge 077117750003 in full

View PDF (1 pages)

31/10/2014

Appointment of Mr Mark Nicholas Hodgkins as a director on 2014-10-30

View PDF (2 pages)

31/10/2014

Registered office address changed from 38 Church Road Weston Bath North Somerset BA1 4BT to 55 St Pauls Square St. Pauls Square Birmingham B3 1QS on 2014-10-31

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

20/01/2014

Registration of charge 077117750003

View PDF (10 pages)

14/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

20/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

03/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

01/05/2013

Registration of charge 077117750002

View PDF (26 pages)

29/04/2013

Appointment of Chris Marsh as a director

View PDF (3 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

10/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

10/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2012

Register inspection address has been changed

View PDF (1 pages)

20/07/2011

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2016

Last change occurred

31/07/2016

Accounts

Total Exemption Small

Last made up date

31/07/2016

Next account date

31/07/2017

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
Hodgkins, Mark Nicholas	Director	30/10/2014 - 31/10/2015	42
Hodgkins, Mark Nicholas	Director	10/06/2016 - Present	42
Marsh, Chris	Director	19/04/2013 - 10/06/2016	-
Musk, Bevis	Director	20/07/2011 - 03/07/2017	-
Bonifas, Yvonne	Secretary	20/07/2011 - 15/05/2016	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARBON ONE LTD

CARBON ONE LTD is an(a) Dissolved company incorporated on 20/07/2011 with the registered office located at CVR GLOBAL LLP, Three Brindleyplace, Birmingham, West Midlands B1 2JE. There is currently 1 active director 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 ONE LTD?

CARBON ONE LTD is currently Dissolved. It was registered on 20/07/2011 and dissolved on 12/11/2021.

Where is CARBON ONE LTD located?

CARBON ONE LTD is registered at CVR GLOBAL LLP, Three Brindleyplace, Birmingham, West Midlands B1 2JE.

What does CARBON ONE LTD do?

CARBON ONE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARBON ONE LTD?

The latest filing was on 12/11/2021: Final Gazette dissolved following liquidation.