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CARBON-12 CROYDON LIMITED

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

This company is commonly known as Carbon-12 Croydon Limited. The company was founded 5 years ago and was given the registration number 11514043. The firm's registered office is in HINCKLEY. You can find them at 1-9 Castle Street, Suite 5b, 2nd Floor, Hinckley, Leicestershire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CARBON-12 CROYDON LIMITED
Company Number:11514043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1-9 Castle Street, Suite 5b, 2nd Floor, Hinckley, Leicestershire, United Kingdom, LE10 1DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director25 September 2018Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director25 September 2018Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director13 August 2018Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director13 August 2018Active

People with Significant Control

Mr Andrew Neale Mercer
Notified on:13 August 2018
Status:Active
Date of birth:January 1956
Nationality:United Kingdom
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Reinheimer-Jones
Notified on:13 August 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-10Address

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

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-13Capital

Capital allotment shares.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-10-05Resolution

Resolution.

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2018-10-02Capital

Capital allotment shares.

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2018-10-02Officers

Appoint person director company with name date.

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2018-10-02Officers

Appoint person director company with name date.

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2018-08-29Address

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

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2018-08-13Incorporation

Incorporation company.

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