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CARBONA LTD

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CARBONA LTD

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Key Data

Status

Dissolved

Company No.

04796077

Incorporation date

11/06/2003

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old School, The Stennack, St Ives, Cornwall TR26 1QUCopy
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Latest events (Record since 11/06/2003)
dot icon24/09/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon28/06/2024
Termination of appointment of Kenneth Frederick Lacy as a director on 2023-11-07
View PDF (1 pages)
dot icon28/06/2024
Cessation of Kenneth Frederick Lacy as a person with significant control on 2023-11-07
View PDF (1 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-11 with updates
View PDF (4 pages)
dot icon12/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-11 with updates
View PDF (4 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-11 with updates
View PDF (4 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-11 with updates
View PDF (4 pages)
dot icon13/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon01/08/2019
Registration of charge 047960770005, created on 2019-08-01
View PDF (18 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-11 with updates
View PDF (4 pages)
dot icon11/06/2019
Change of details for Mr Anthony Shane Andrews as a person with significant control on 2016-08-18
View PDF (2 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-11 with updates
View PDF (4 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon16/02/2018
Notification of Kenneth Frederick Lacy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/02/2018
Notification of Anthony Shane Andrews as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/02/2018
Withdrawal of a person with significant control statement on 2018-02-16
View PDF (2 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (5 pages)
dot icon03/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon28/09/2016
Termination of appointment of Dawn Elizabeth Clayton as a secretary on 2016-09-16
View PDF (2 pages)
dot icon14/09/2016
Director's details changed for Mr Anthony Shane Andrews on 2016-08-18
View PDF (2 pages)
dot icon20/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon09/07/2015
Annual return made up to 2015-06-11
View PDF (5 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon27/06/2014
Annual return made up to 2014-06-11
View PDF (5 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon18/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon28/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon05/07/2011
Annual return made up to 2011-06-11
View PDF (5 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon29/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon11/06/2009
Return made up to 11/06/09; full list of members
View PDF (4 pages)
dot icon11/06/2009
Registered office changed on 11/06/2009 from apollo house consols st. Ives cornwall TR26 2HW
View PDF (1 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon20/06/2008
Return made up to 11/06/08; full list of members
View PDF (4 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon07/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/06/2007
Return made up to 11/06/07; full list of members
View PDF (3 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon26/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/07/2006
Return made up to 11/06/06; full list of members
View PDF (3 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon24/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2005
Return made up to 11/06/05; full list of members
View PDF (7 pages)
dot icon15/07/2005
New secretary appointed
View PDF (2 pages)
dot icon15/07/2005
Secretary resigned
View PDF (1 pages)
dot icon28/07/2004
Return made up to 11/06/04; full list of members
View PDF (7 pages)
dot icon12/07/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon16/07/2003
Ad 26/06/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/07/2003
New director appointed
View PDF (2 pages)
dot icon08/07/2003
New secretary appointed
View PDF (2 pages)
dot icon08/07/2003
New director appointed
View PDF (2 pages)
dot icon08/07/2003
Registered office changed on 08/07/03 from: 'embla farm cottage', nancledra penzance cornwall TR20 8LL
View PDF (1 pages)
dot icon16/06/2003
Secretary resigned
View PDF (1 pages)
dot icon16/06/2003
Director resigned
View PDF (1 pages)
dot icon11/06/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
11/06/2024
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
311.25K
-
0.00
207.06K
-
2022
2
462.85K
-
0.00
511.48K
-
2023
2
231.81K
-
0.00
-
-
2023
2
231.81K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

231.81K £Descended-49.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lacy, Kenneth Frederick
Director
26/06/2003 - 07/11/2023
-

Persons with Significant Control

3
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 CARBONA LTD

CARBONA LTD is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at The Old School, The Stennack, St Ives, Cornwall TR26 1QU. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBONA LTD?

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CARBONA LTD is currently Dissolved. It was registered on 11/06/2003 and dissolved on 24/09/2024.

Where is CARBONA LTD located?

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CARBONA LTD is registered at The Old School, The Stennack, St Ives, Cornwall TR26 1QU.

What does CARBONA LTD do?

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CARBONA LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CARBONA LTD have?

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CARBONA LTD had 2 employees in 2023.

What is the latest filing for CARBONA LTD?

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The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.