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CARBERNET TOOLKIT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbernet Toolkit Ltd. The company was founded 8 years ago and was given the registration number 09807460. The firm's registered office is in BRAINTREE. You can find them at Office 3 First Floor, 97a High Street, Braintree, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARBERNET TOOLKIT LTD
Company Number:09807460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Office 3 First Floor, 97a High Street, Braintree, Essex, England, CM7 1JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Unit 3, 8 Bessell Lane, Stapleford, Nottingham, England, NG9 7BX

Director23 November 2017Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director03 October 2015Active
31, Basil Street, Stockport, England, SK4 1QL

Director31 January 2017Active

People with Significant Control

Mrs Patricia Margaret Dorney
Notified on:23 November 2017
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Office 3, First Floor, Braintree, England, CM7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Wilson Whale
Notified on:31 January 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Office 1, First Floor 13, Clifftown Road, Southend-On-Sea, England, SS1 1AB
Nature of control:
  • Significant influence or control
Mr Mark Antony Goldfinch
Notified on:30 June 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:3, Lancaster Gardens, Herne Bay, England, CT6 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-29Persons with significant control

Cessation of a person with significant control.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-29Officers

Termination director company with name termination date.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-07-11Accounts

Change account reference date company current extended.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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