CARBON13 GROUP LTD

Key Data

Status

Active

Company No.

13986231

Incorporation date

18/03/2022

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2022)

23/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (7 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/03/2025

Termination of appointment of John Henry Erland D'abo as a director on 2025-03-14

View PDF (1 pages)

18/03/2025

Appointment of Mr. Lukas Paul Jaworski as a director on 2025-03-14

View PDF (2 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (3 pages)

28/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

15/01/2025

Resolutions

View PDF (5 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (38 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

07/05/2024

Cessation of Christopher James Coleridge as a person with significant control on 2024-04-09

View PDF (1 pages)

07/05/2024

Notification of Nicola Josephine Dee as a person with significant control on 2024-04-09

View PDF (2 pages)

18/03/2024

Appointment of Mr Raphael Oeschger as a director on 2024-03-14

View PDF (2 pages)

08/03/2024

Termination of appointment of Christopher James Coleridge as a director on 2024-03-07

View PDF (1 pages)

05/03/2024

Termination of appointment of Christopher James Coleridge as a director on 2024-02-29

View PDF (1 pages)

05/03/2024

Appointment of Dr Christopher James Coleridge as a director on 2024-02-29

View PDF (2 pages)

28/02/2024

Termination of appointment of Christopher James Coleridge as a director on 2024-02-26

View PDF (1 pages)

28/02/2024

Appointment of Dr Christopher James Coleridge as a director on 2024-02-26

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (6 pages)

28/11/2023

Termination of appointment of Jonathan Barr Cumming as a director on 2023-11-27

View PDF (1 pages)

25/07/2023

Termination of appointment of Lisa Smith as a director on 2023-07-24

View PDF (1 pages)

17/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

10/05/2023

Appointment of Dr Lisa Smith as a director on 2023-04-17

View PDF (2 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

30/03/2023

Change of details for Mr Christopher James Coleridge as a person with significant control on 2022-09-13

View PDF (2 pages)

09/02/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (8 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (35 pages)

05/02/2023

Resolutions

View PDF (3 pages)

21/11/2022

Appointment of Mr John Henry Erland D'abo as a director on 2022-10-11

View PDF (2 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

01/07/2022

Director's details changed for Mr Michael Langguth on 2022-07-01

View PDF (2 pages)

18/03/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

18/03/2022

Incorporation

View PDF (23 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

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Cumming, Jonathan Barr	Director	18/03/2022 - 27/11/2023	6
Smith, Lisa	Director	17/04/2023 - 24/07/2023	5
Oeschger, Raphael	Director	14/03/2024 - Present	2
D'abo, John Henry Erland	Director	11/10/2022 - 14/03/2025	7
Dee, Nicola Josephine	Director	18/03/2022 - Present	10

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARBON13 GROUP LTD

CARBON13 GROUP LTD is an(a) Active company incorporated on 18/03/2022 with the registered office located at Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA. There are currently 5 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 CARBON13 GROUP LTD?

CARBON13 GROUP LTD is currently Active. It was registered on 18/03/2022 .

Where is CARBON13 GROUP LTD located?

CARBON13 GROUP LTD is registered at Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA.

What does CARBON13 GROUP LTD do?

CARBON13 GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARBON13 GROUP LTD?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-09-25 with updates.