UKBizDB.co.uk

CHARBON LIMITED

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

This company is commonly known as Charbon Limited. The company was founded 15 years ago and was given the registration number 06860667. The firm's registered office is in HYTHE. You can find them at 15 Alexandra Corniche, , Hythe, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARBON LIMITED
Company Number:06860667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, Kent, CT21 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rederijkerstraat, 185, Den Haag, Netherlands,

Director28 April 2009Active
15, Alexandra Corniche, Hythe, CT21 5RW

Secretary26 March 2009Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary28 May 2015Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary02 November 2011Active
Dalerveenstraat 156, Den Haag, Netherlands,

Director26 March 2009Active

People with Significant Control

Ostrea Participations Limited
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:15, Alexandra Corniche, Hythe, England, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-29Gazette

Gazette dissolved compulsory.

Download
2023-06-13Gazette

Gazette notice compulsory.

Download
2022-04-19Accounts

Accounts with accounts type dormant.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Officers

Termination secretary company with name termination date.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-17Persons with significant control

Notification of a person with significant control.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Gazette

Gazette filings brought up to date.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-22Gazette

Gazette filings brought up to date.

Download
2017-07-19Accounts

Accounts with accounts type dormant.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Gazette

Gazette notice compulsory.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-13Officers

Change person director company with change date.

Download
2016-04-12Accounts

Accounts with accounts type dormant.

Download
2015-05-28Officers

Termination secretary company with name termination date.

Download
2015-05-28Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.