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CARBONICA CARBON TRADING LIMITED

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

This company is commonly known as Carbonica Carbon Trading Limited. The company was founded 4 years ago and was given the registration number 12150345. The firm's registered office is in LONDON. You can find them at 106 Park Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CARBONICA CARBON TRADING LIMITED
Company Number:12150345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:106 Park Street, London, England, W1K 6NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Park Street, London, England, W1K 6NT

Director01 May 2020Active
106, Park Street, London, England, W1K 6NT

Director12 August 2019Active

People with Significant Control

Mr Stephen Williams
Notified on:01 June 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Mikel Susperregi
Notified on:12 August 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-08-12Incorporation

Incorporation company.

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