This company is commonly known as Carbon Digital Limited. The company was founded 24 years ago and was given the registration number 03867769. The firm's registered office is in SALFORD. You can find them at The Blue Tower 2nd Floor, Media City Uk, Salford, Lancashire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CARBON DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03867769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Blue Tower 2nd Floor, Media City Uk, Salford, Lancashire, M50 2ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Norbreck Close, Great Sankey, Warrington, WA5 2SJ | Secretary | 28 October 1999 | Active |
| 35 Norbreck Close, Great Sankey, Warrington, WA5 2SJ | Director | 28 October 1999 | Active |
| Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD | Director | 06 July 2012 | Active |
| 338, Upton Lane, Widnes, England, WA8 9AG | Director | 01 August 2017 | Active |
| 338, Upton Lane, Widnes, England, WA8 9AG | Director | 04 November 2015 | Active |
| North West Fund For Digital And Creative Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57, Randolph Avenue, London, England, W9 1BQ |
| Nature of control | : |
|
| Mrs Susan Helen Mchugh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Norbreck Close, Warrington, England, WA5 2SJ |
| Nature of control | : |
|
| Mr Paul Edward Mchugh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Norbreck Close, Warrington, England, WA5 2SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-07 | Resolution | Resolution. | Download |
| 2024-02-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-17 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Miscellaneous | Legacy. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Resolution | Resolution. | Download |
| 2019-05-08 | Capital | Capital name of class of shares. | Download |
| 2019-05-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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