This company is commonly known as Carbon13 Ltd. The company was founded 5 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..
| 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 | : |
|
| Registered Address | : | Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, Station Road, Cambridge, England, CB1 2LA | Director | 06 October 2020 | Active |
| Salisbury House, Station Road, Cambridge, Salisbury House, Station Road, Cambridge, England, CB1 2LA | Secretary | 19 May 2020 | Active |
| Salisbury House, Station Road, Cambridge, England, CB1 2LA | Director | 08 May 2019 | Active |
| Salisbury House, Station Road, Cambridge, England, CB1 2LA | Director | 14 December 2021 | Active |
| Salisbury House, Station Road, Cambridge, England, CB1 2LA | Director | 12 August 2020 | Active |
| Drucecroft, The Druce, Clavering, Saffron Walden, England, CB11 4QP | Director | 30 January 2020 | Active |
| Salisbury House, Station Road, Cambridge, Salisbury House, Station Road, Cambridge, England, CB1 2LA | Director | 14 July 2020 | Active |
| Salisbury House, Station Road, Cambridge, England, CB1 2LA | Director | 14 September 2021 | Active |
| Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ | Director | 08 May 2019 | Active |
| Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ | Director | 08 May 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Capital | Capital return purchase own shares. | Download |
| 2022-11-04 | Capital | Capital return purchase own shares. | Download |
| 2022-10-28 | Capital | Capital cancellation shares. | Download |
| 2022-10-18 | Incorporation | Memorandum articles. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Capital | Capital cancellation shares. | Download |
| 2022-08-03 | Change of name | Certificate change of name company. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2022-04-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
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