CARBOGENICS LTD
Active - Accounts Filed
General Information
NAME
CARBOGENICS LTD
COMPANY NUMBER
SC532460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
13/04/2016
(8 years and 8 months old)
WEBSITE
carbogenics.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARBOGENICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBOGENICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBOGENICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2018 - Present (6years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 27/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 27/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 268 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Edward Craig (930923951) Appointed |
| 23/05/2023 | New Board Member Anthony Schofield (905368003) Appointed |
| 22/05/2023 | New Board Member Wolfgang Stefan Bischoff (930919329) Appointed |
| 25/04/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 01/03/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (930606069) Appointed |
| 23/12/2022 | Andrew Alan Coleman (910371314) has left the board |
| 22/12/2022 | Jan Karl Mumme (920709768) has left the board |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 04/02/2021 | Change in Reg. Office |
| 12/06/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Robert Kennedy (916492043) Appointed |
| 18/12/2018 | New Board Member Andrew Alan Coleman (910371314) Appointed |
| 24/11/2018 | New Accounts filed |
| 01/08/2018 | Franziska Srocke (920709769) has left the board |
| 16/05/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Lidia Krzynowek (924562397) Appointed |
| 14/12/2017 | New Accounts filed |
| 31/05/2017 | Change in Reg. Office |
| 25/04/2017 | New Annual Return filed |
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