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CARBON13 LTD

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

This company is commonly known as Carbon13 Ltd. The company was founded 6 years ago and was given the registration number 11984731. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House, Cambridge Business Park, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARBON13 LTD
Company Number:11984731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director06 October 2020Active
Salisbury House, Station Road, Cambridge, Salisbury House, Station Road, Cambridge, England, CB1 2LA

Secretary19 May 2020Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director08 May 2019Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director14 December 2021Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director12 August 2020Active
Drucecroft, The Druce, Clavering, Saffron Walden, England, CB11 4QP

Director30 January 2020Active
Salisbury House, Station Road, Cambridge, Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director14 July 2020Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director14 September 2021Active
Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ

Director08 May 2019Active
Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ

Director08 May 2019Active

People with Significant Control

Carbon13 Group Ltd
Notified on:29 September 2022
Status:Active
Country of residence:England
Address:Salisbury House, Salisbury Villas, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Christopher James Coleridge
Notified on:08 May 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Christopher James Coleridge
Notified on:08 May 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Robert Knowles
Notified on:08 May 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Drucecroft, The Druce, Saffron Walden, England, CB11 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andre Schwaninger
Notified on:08 May 2019
Status:Active
Date of birth:April 1970
Nationality:Swiss
Country of residence:England
Address:Drucecroft, The Druce, Saffron Walden, England, CB11 4QP
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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