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CARBON SYNERGY LIMITED

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CARBON SYNERGY LIMITED

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Key Data

Status

Active

Company No.

06504230

Incorporation date

14/02/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Holderness House Tower House Lane, Saltend, Hull, East Yorkshire HU12 8EECopy
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Latest events (Record since 14/02/2008)
dot icon16/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/12/2025
Satisfaction of charge 065042300002 in full
View PDF (1 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-13 with updates
View PDF (6 pages)
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-03-02
View PDF (4 pages)
dot icon03/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon28/05/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (6 pages)
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-03-01
View PDF (4 pages)
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-01
View PDF (4 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (6 pages)
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-01
View PDF (4 pages)
dot icon03/01/2024
Certificate of change of name
View PDF (3 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon03/05/2023
Statement of capital following an allotment of shares on 2023-03-01
View PDF (3 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon19/10/2020
Termination of appointment of Alexander Paul Bateman as a director on 2020-09-23
View PDF (1 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon21/04/2020
Appointment of Mr Rory Mcbride as a director on 2020-04-07
View PDF (2 pages)
dot icon20/04/2020
Appointment of Mr Alexander Paul Bateman as a director on 2020-04-07
View PDF (2 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon26/02/2019
Director's details changed for Mark Hutton on 2019-02-26
View PDF (2 pages)
dot icon26/02/2019
Secretary's details changed for Mark Hutton on 2019-02-26
View PDF (1 pages)
dot icon24/09/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon03/05/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon24/11/2016
Registered office address changed from Elmtree Farm 7 Eastgate Patrington East Yorkshire HU12 0RG to Holderness House Tower House Lane Saltend Hull East Yorkshire HU12 8EE on 2016-11-24
View PDF (1 pages)
dot icon08/06/2016
Registration of charge 065042300002, created on 2016-05-27
View PDF (9 pages)
dot icon18/05/2016
Registration of charge 065042300001, created on 2016-05-06
View PDF (8 pages)
dot icon16/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon16/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon17/04/2013
Appointment of Mrs Elizabeth Suilin Hutton as a director
View PDF (2 pages)
dot icon25/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/12/2012
Registered office address changed from Beacon Hill Main Street Keyingham East Yorkshire HU12 9SR on 2012-12-19
View PDF (1 pages)
dot icon16/04/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2012
Director's details changed for Mark Hutton on 2012-04-16
View PDF (2 pages)
dot icon10/04/2012
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/05/2011
Annual return made up to 2011-02-14
View PDF (14 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon02/06/2010
Resolutions
View PDF (1 pages)
dot icon08/04/2010
Secretary's details changed for Mark Hutton on 2010-03-30
View PDF (3 pages)
dot icon08/04/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (14 pages)
dot icon08/04/2010
Registered office address changed from 1 Oak Close, Sproatley Hull East Yorkshire HU11 4XD on 2010-04-08
View PDF (2 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/11/2009
Previous accounting period extended from 2009-02-28 to 2009-03-31
View PDF (3 pages)
dot icon26/05/2009
Return made up to 14/02/09; full list of members
View PDF (7 pages)
dot icon28/04/2009
Secretary appointed mark hutton
View PDF (3 pages)
dot icon28/04/2009
Appointment terminated secretary kelly hutton
View PDF (1 pages)
dot icon15/02/2008
Director resigned
View PDF (1 pages)
dot icon15/02/2008
Secretary resigned
View PDF (1 pages)
dot icon15/02/2008
New secretary appointed
View PDF (1 pages)
dot icon15/02/2008
New director appointed
View PDF (1 pages)
dot icon14/02/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

36
2023
change arrow icon-19.16 % *

* during past year

Cash in Bank

£968,285.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
824.89K
-
0.00
627.82K
-
2022
29
1.06M
-
0.00
1.20M
-
2023
36
1.16M
-
0.00
968.29K
-
2023
36
1.16M
-
0.00
968.29K
-

Employees

2023

Employees

36 Ascended24 % *

Net Assets(GBP)

1.16M £Ascended8.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

968.29K £Descended-19.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutton, Mark
Director
14/02/2008 - Present
2
Hutton, Elizabeth Suilin
Director
06/04/2011 - Present
2
Mcbride, Rory
Director
07/04/2020 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARBON SYNERGY LIMITED

CARBON SYNERGY LIMITED is an(a) Active company incorporated on 14/02/2008 with the registered office located at Holderness House Tower House Lane, Saltend, Hull, East Yorkshire HU12 8EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON SYNERGY LIMITED?

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CARBON SYNERGY LIMITED is currently Active. It was registered on 14/02/2008 .

Where is CARBON SYNERGY LIMITED located?

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CARBON SYNERGY LIMITED is registered at Holderness House Tower House Lane, Saltend, Hull, East Yorkshire HU12 8EE.

What does CARBON SYNERGY LIMITED do?

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CARBON SYNERGY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CARBON SYNERGY LIMITED have?

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CARBON SYNERGY LIMITED had 36 employees in 2023.

What is the latest filing for CARBON SYNERGY LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.