CARBON SIX DIGITAL LIMITED

Key Data

Status

Liquidation

Company No.

05411677

Incorporation date

01/04/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2005)

07/04/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/12/2025

Registered office address changed from 113 the Shed 113 the Shed, Sergeants Yard Bordon Hampshire GU35 0DJ United Kingdom to Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 2025-12-04

View PDF (3 pages)

03/12/2025

Statement of affairs

View PDF (9 pages)

03/12/2025

Resolutions

View PDF (1 pages)

03/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

12/06/2025

Registered office address changed from 109 the Shed Sergeants Yard Bordon Hampshire GU35 0DJ England to 113 the Shed 113 the Shed, Sergeants Yard Bordon Hampshire GU35 0DJ on 2025-06-12

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

16/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

28/11/2023

Director's details changed for Mr Paul Brian Marden on 2023-11-24

View PDF (2 pages)

28/11/2023

Change of details for Mr Paul Brian Marden as a person with significant control on 2023-11-24

View PDF (2 pages)

24/11/2023

Registered office address changed from 108 the Shed, Sergeants Yard, Bordon, Hampshire 108 the Shed Sergeants Yard Bordon Hampshire GU35 0DJ England to 109 the Shed Sergeants Yard Bordon Hampshire GU35 0DJ on 2023-11-24

View PDF (1 pages)

20/11/2023

Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 108 the Shed, Sergeants Yard, Bordon, Hampshire 108 the Shed Sergeants Yard Bordon Hampshire GU35 0DJ on 2023-11-20

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

02/08/2022

Change of details for Mr Paul Brian Marden as a person with significant control on 2022-08-02

View PDF (2 pages)

02/08/2022

Registered office address changed from Hiknield House Icknield Way Andover SP10 5RG England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 2022-08-02

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

20/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

22/09/2021

Registered office address changed from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to Hiknield House Icknield Way Andover SP10 5RG on 2021-09-22

View PDF (1 pages)

14/04/2021

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

View PDF (3 pages)

16/03/2021

Change of details for Mr Paul Brian Marden as a person with significant control on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Mr Paul Brian Marden on 2021-03-16

View PDF (2 pages)

16/03/2021

Registered office address changed from 9-10 Upper Church Lane Farnham GU9 7PW England to Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 2021-03-16

View PDF (1 pages)

11/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

09/07/2020

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

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

14/05/2019

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

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

03/04/2018

Director's details changed for Mr Paul Brian Marden on 2018-04-01

View PDF (2 pages)

03/04/2018

Change of details for Mr Paul Brian Marden as a person with significant control on 2018-04-01

View PDF (2 pages)

18/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

06/12/2017

Registered office address changed from Hikenield House Icknield Way Andover Hampshire SP10 5RG England to 9-10 Upper Church Lane Farnham GU9 7PW on 2017-12-06

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (4 pages)

25/07/2017

Notification of Paul Brian Marden as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

19/10/2016

Certificate of change of name

View PDF (3 pages)

13/04/2016

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

View PDF (3 pages)

20/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

07/10/2015

Registered office address changed from Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL to Hikenield House Icknield Way Andover Hampshire SP10 5RG on 2015-10-07

View PDF (1 pages)

12/05/2015

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

View PDF (3 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

17/04/2014

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

View PDF (3 pages)

22/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

09/04/2013

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

View PDF (4 pages)

08/04/2013

Registered office address changed from Basepoint Business Centre 377-399, London Road Camberley Surrey GU15 3HL England on 2013-04-08

View PDF (1 pages)

08/04/2013

Registered office address changed from the Hub Fowler Avenue Iq Farnborough Farnborough Hampshire GU14 7JF United Kingdom on 2013-04-08

View PDF (1 pages)

07/04/2013

Termination of appointment of Peter Brett as a secretary

View PDF (1 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/04/2012

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

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

14/04/2011

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

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/04/2010

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

View PDF (4 pages)

17/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/04/2009

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

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

09/02/2009

Registered office changed on 09/02/2009 from 189 lynchford road farnborough hampshire GU14 6HD

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/05/2008

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

View PDF (3 pages)

08/06/2007

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

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

15/05/2006

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

View PDF (6 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-96.32 % *

* during past year

Cash in Bank

£5,181.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/03/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
21.68K
-
0.00
96.19K
-

2022
8
88.69K
-
0.00
140.83K
-

2023
10
87.34K
-
0.00
5.18K
-

2023
10
87.34K
-
0.00
5.18K
-

Employees

2023

Employees

10 25 % *

Net Assets(GBP)

87.34K £-1.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.18K £-96.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marden, Paul Brian	Director	01/04/2005 - Present	11
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/04/2005 - 01/04/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/04/2005 - 01/04/2005	67500
Brett, Peter Tyrrell	Secretary	01/04/2005 - 07/04/2013	-

Persons with Significant Control

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

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Description

About CARBON SIX DIGITAL LIMITED

CARBON SIX DIGITAL LIMITED is an(a) Liquidation company incorporated on 01/04/2005 with the registered office located at Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON SIX DIGITAL LIMITED?

CARBON SIX DIGITAL LIMITED is currently Liquidation. It was registered on 01/04/2005 .

Where is CARBON SIX DIGITAL LIMITED located?

CARBON SIX DIGITAL LIMITED is registered at Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ.

What does CARBON SIX DIGITAL LIMITED do?

CARBON SIX DIGITAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CARBON SIX DIGITAL LIMITED have?

CARBON SIX DIGITAL LIMITED had 10 employees in 2023.

What is the latest filing for CARBON SIX DIGITAL LIMITED?

The latest filing was on 07/04/2026: Notice to Registrar of Companies of Notice of disclaimer.