CARBONITE (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04984118

Incorporation date

03/12/2003

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2003)

11/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/06/2025

Declaration of solvency

View PDF (6 pages)

17/04/2025

Resolutions

View PDF (2 pages)

17/04/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

20/03/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2025

Termination of appointment of Madhu Ranganathan as a director on 2025-01-27

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

13/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

05/05/2023

Resolutions

View PDF (2 pages)

05/05/2023

Solvency Statement dated 28/04/23

View PDF (4 pages)

05/05/2023

Statement by Directors

View PDF (4 pages)

05/05/2023

Statement of capital on 2023-05-05

View PDF (3 pages)

06/04/2023

Director's details changed for Michael Fernando Acedo on 2022-08-16

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

08/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

07/07/2022

Appointment of Michael Acedo as a director on 2022-07-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Gordon Allan Davies as a director on 2022-07-01

View PDF (1 pages)

06/04/2022

Appointment of Mark Kenneth Wilkinson as a director on 2022-04-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Oliver Jon Gallienne as a director on 2022-02-23

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

07/12/2021

Notification of Open Text Uk Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

07/12/2021

Cessation of Open Text Corporation as a person with significant control on 2021-11-30

View PDF (1 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

15/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

27/04/2020

Cessation of Carbonite (France) Sas as a person with significant control on 2019-12-24

View PDF (1 pages)

27/04/2020

Notification of Open Text Corporation as a person with significant control on 2019-12-24

View PDF (2 pages)

02/04/2020

Appointment of Mr Oliver Jon Gallienne as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Appointment of Mr Christian Waida as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Appointment of Madhu Ranganathan as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Appointment of Gordon Allan Davies as a director on 2020-01-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Dima Freij as a secretary on 2020-04-01

View PDF (1 pages)

02/04/2020

Termination of appointment of Anthony Alfred Folger as a director on 2020-01-01

View PDF (1 pages)

02/04/2020

Termination of appointment of Cassandra Elizabeth Hudson as a director on 2020-04-01

View PDF (1 pages)

02/04/2020

Registered office address changed from Unit 1 the Triangle, Wildwood Drive, Worcester WR5 2QX England to 420 Thames Valley Park Drive Reading RG6 1PT on 2020-04-02

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

04/01/2019

Change of details for Carbonite (France) Sas as a person with significant control on 2017-05-28

View PDF (2 pages)

31/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

19/09/2018

Registered office address changed from , Britannia Court, 5 Moor Street, Worcester, WR1 3DB to Unit 1 the Triangle, Wildwood Drive, Worcester WR5 2QX on 2018-09-19

View PDF (1 pages)

04/09/2018

Termination of appointment of Jo Murciano as a director on 2018-03-14

View PDF (1 pages)

03/01/2018

Appointment of Ms Dima Freij as a secretary on 2017-12-22

View PDF (2 pages)

03/01/2018

Termination of appointment of Danielle Sheer as a secretary on 2017-12-22

View PDF (1 pages)

20/12/2017

Director's details changed for Jo Murciano on 2017-12-04

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

19/12/2017

Change of details for Double Take Software S.A.S. as a person with significant control on 2017-03-24

View PDF (2 pages)

08/04/2017

Resolutions

View PDF (4 pages)

08/04/2017

Change of name notice

View PDF (2 pages)

29/03/2017

Appointment of Cassandra Elizabeth Hudson as a director on 2017-03-24

View PDF (2 pages)

29/03/2017

Appointment of Mr Anthony Alfred Folger as a director on 2017-03-24

View PDF (2 pages)

28/03/2017

Appointment of Danielle Sheer as a secretary on 2017-03-24

View PDF (2 pages)

28/03/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

28/03/2017

Termination of appointment of Kristine Brooks as a director on 2017-01-31

View PDF (1 pages)

28/03/2017

Termination of appointment of Don Scott as a director on 2017-01-31

View PDF (1 pages)

28/03/2017

Termination of appointment of Nicolaas Vlok as a director on 2017-01-31

View PDF (1 pages)

28/03/2017

Termination of appointment of Kristine Brooks as a secretary on 2017-01-31

View PDF (1 pages)

22/02/2017

Accounts for a small company made up to 2016-10-31

View PDF (9 pages)

21/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

24/11/2016

Auditor's resignation

View PDF (1 pages)

21/01/2016

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (7 pages)

08/04/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

23/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (7 pages)

17/02/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

23/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

01/03/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

11/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

08/01/2013

Appointment of Nicolaas Vlok as a director

View PDF (2 pages)

08/01/2013

Appointment of Don Scott as a director

View PDF (2 pages)

08/01/2013

Appointment of Kristine Brooks as a director

View PDF (2 pages)

08/01/2013

Appointment of Kristine Brooks as a secretary

View PDF (1 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/05/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/01/2011

Termination of appointment of Gerald Capon as a secretary

View PDF (1 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Jo Murciano on 2009-12-03

View PDF (2 pages)

17/02/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

09/02/2009

Ad 30/01/09\gbp si 66323@1=66323\gbp ic 5000/71323\

View PDF (2 pages)

09/02/2009

Resolutions

View PDF (2 pages)

07/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

14/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Certificate of change of name

View PDF (2 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/08/2005

Registered office changed on 11/08/05 from: britannia court, 19 britannia road, worcester, worcestershire WR1 3DF

View PDF (1 pages)

29/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

Ad 03/12/03--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

24/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Incorporation

View PDF (16 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

31/12/2023

Next confirmation date

03/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Acedo, Michael Fernando	Director	01/07/2022 - Present	15
Waida, Christian	Director	01/04/2020 - Present	56
A.C. SECRETARIES LIMITED	Nominee Secretary	03/12/2003 - 03/12/2003	1441
Davies, Gordon Allan	Director	01/01/2020 - 01/07/2022	42
Ranganathan, Madhu	Director	01/04/2020 - 27/01/2025	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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08/10/2003

Turnover:

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EDD CONTRACTS LTD126 New Walk, Leicester LE1 7JA

Liquidation

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Reg. date:

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BENCHMARK KENNELS LIMITED8 Fusion Court, Aberford Road, Leeds LS25 2GH

Liquidation

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

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12080009

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COVER UP CLOTHING LIMITEDC/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR

Liquidation

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

02562923

Reg. date:

28/11/1990

Turnover:

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CB PRINTFORCE UK LIMITED2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU

Liquidation

Category:

Manufacture of other articles of paper and paperboard n.e.c.

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11349597

Reg. date:

08/05/2018

Turnover:

No. of employees:

Description

About CARBONITE (UK) LIMITED

CARBONITE (UK) LIMITED is an(a) Liquidation company incorporated on 03/12/2003 with the registered office located at 420 Thames Valley Park Drive, Reading RG6 1PT. There are currently 3 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 CARBONITE (UK) LIMITED?

CARBONITE (UK) LIMITED is currently Liquidation. It was registered on 03/12/2003 .

Where is CARBONITE (UK) LIMITED located?

CARBONITE (UK) LIMITED is registered at 420 Thames Valley Park Drive, Reading RG6 1PT.

What does CARBONITE (UK) LIMITED do?

CARBONITE (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CARBONITE (UK) LIMITED?

The latest filing was on 11/02/2026: Return of final meeting in a members' voluntary winding up.