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CARBON-DESIGN (UK) LIMITED

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

This company is commonly known as Carbon-design (uk) Limited. The company was founded 20 years ago and was given the registration number 04853897. The firm's registered office is in BOLTON. You can find them at 4 Amber Grove, Westhoughton, Bolton, Lancashire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CARBON-DESIGN (UK) LIMITED
Company Number:04853897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Amber Grove, Westhoughton, Bolton, Lancashire, BL5 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Amber Grove, Westhoughton, Bolton, BL5 3LE

Secretary17 January 2005Active
4, Amber Grove, Westhoughton, Bolton, BL5 3LE

Director17 January 2005Active
1054 Chorley Old Road, Bolton, BL1 5SE

Secretary02 August 2003Active
78 Somerset Road, Bolton, BL1 4NF

Secretary19 November 2004Active
78 Somerset Road, Heaton, Bolton, BL1 4NF

Secretary01 October 2004Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary01 August 2003Active
1054 Chorley Old Road, Bolton, BL1 5SE

Director04 November 2003Active
78 Somerset Road, Bolton, BL1 4NF

Director02 August 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director01 August 2003Active
78 Somerset Road, Heaton, Bolton, BL1 4NF

Director19 November 2004Active

People with Significant Control

Miss Jennifer Swift
Notified on:13 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:4, Amber Grove, Bolton, BL5 3LE
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Change account reference date company current extended.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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