CARBON8 SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
CARBON8 SYSTEMS LIMITED

COMPANY NUMBER
05708056

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
13/02/2006 (18 years and 9 months old)

WEBSITE
http://c8s.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CUMBERLAND COURT, 80 MOUNT STREET
NOTTINGHAM
NG1 6HH

Telephone: 02083319848
TPS: Yes

TRADING ADDRESSES

Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
NG1 6HH

Telephone: 763821

Pembroke Building
Central Avenue
Chatham
Kent
ME4 4TB

Telephone: 763821

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£893.3k

17.19%

NET WORTH

- £2.6M

163.32%

TOTAL LIABILITIES

£4.5M

41.74%

NET ASSETS

£601.2k

56.36%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARBON8 SYSTEMS LIMITED	Active - Accounts Filed	View Report
CARBON8 CONTRACTING LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARBON8 SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARBON8 SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£893.3k

17.19%

NET WORTH

- £2.6M

163.32%

TOTAL LIABILITIES

£4.5M

41.74%

NET ASSETS

£601.2k

56.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDF PULSE HOLDING	Owned: 14.35 %	Shares: 62,665	Price per share: £0.90	Total Value: £56,316.45
VICAT	Owned: 14.35 %	Shares: 62,665	Price per share: £0.90	Total Value: £56,316.45
COLIN DOUGLAS HILLS	Owned: 13.90 %	Shares: 60,705	Price per share: £0.90	Total Value: £54,555.01
GERRY O'SHEA	Owned: 13.90 %	Shares: 60,701	Price per share: £0.90	Total Value: £54,551.42
PAULA JILLIAN CAREY	Owned: 13.87 %	Shares: 60,572	Price per share: £0.90	Total Value: £54,435.49
MARK A. ORSBOURN	Owned: 13.84 %	Shares: 60,433	Price per share: £0.90	Total Value: £54,310.57
JOHN PILKINGTON	Owned: 6.29 %	Shares: 27,459	Price per share: £0.90	Total Value: £24,677.14
UNIVERSITY OF GREENWICH ENTERPRISES LTD	Owned: 4.58 %	Shares: 19,999	Price per share: £0.90	Total Value: £17,972.91
JAMES GERARD O'SHEA	Owned: 4.53 %	Shares: 19,795	Price per share: £0.90	Total Value: £17,789.58
GLEN THORN	Owned: 0.36 %	Shares: 1,420	Price per share: £1.00	Total Value: £1,420.00
PAULA JILLIAN CAREY	Owned: 0.00 %	Shares: 3	Price per share: £0.90	Total Value: £2.70
MARK A. ORSBOURN	Owned: 0.00 %	Shares: 3	Price per share: £0.90	Total Value: £2.70
COLIN DOUGLAS HILLS	Owned: 0.00 %	Shares: 3	Price per share: £0.90	Total Value: £2.70
UNIVERSITY OF GREENWICH ENTERPRISES LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.90	Total Value: £0.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paula Jillian Carey 13/02/2006 - Present (18 years and 9 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
John Pilkington 12/04/2017 - Present (7 years and 7 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 7 Past: 38	View Report
Michel Hunsicker 18/05/2022 - Present (2 years and 6 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Bourdon 18/05/2022 - Present (2 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dougie Sutherland 17/03/2023 - Present (1 years and 8 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARBON8 SYSTEMS LIMITED	Active - Accounts Filed	View Report
CARBON8 CONTRACTING LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Board Member Dougie Sutherland (930723126) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: Paul Michael Collins (913312923) has left the board
Date: 31/05/2022	Event: Andrew Westby (915896544) has left the board
Date: 31/05/2022	Event: New Board Member Eric Bourdon (929632283) Appointed
Date: 31/05/2022	Event: Colin Douglas Hills (906949178) has left the board
Date: 31/05/2022	Event: New Board Member Michel Hunsicker (929631399) Appointed
Date: 10/12/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Board Member Paul Michael Collins (913312923) Appointed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Richard Unwin (920693298) has left the board
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Board Member Andrew Westby (915896544) Appointed
Date: 19/09/2017	Event: New Accounts filed
Date: 03/05/2017	Event: New Board Member John Pilkington (909676723) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: Gregory Mark Wood (915380986) has left the board
Date: 01/11/2016	Event: Glen Thorn (916744740) has left the board
Date: 03/09/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Board Member Gregory Mark Wood (915380986) Appointed
Date: 12/04/2016	Event: New Board Member Mark Alan Orsbourn (908127591) Appointed
Date: 11/04/2016	Event: New Board Member Glen Thorn (916744740) Appointed
Date: 11/04/2016	Event: New Board Member Richard Unwin (920693298) Appointed
Date: 02/03/2016	Event: New Annual Return filed
Date: 23/09/2015	Event: Stefaan Jan Rogier Simons (910250648) has left the board
Date: 09/09/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: John Charles Wallace (905733828) has left the board
Date: 25/02/2015	Event: New Accounts filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 09/09/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Annual Return filed
Date: 09/10/2012	Event: New Accounts filed

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CARBON8 SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£893.3k

- £2.6M

£4.5M

£601.2k

People Overview

5

9

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£893.3k

- £2.6M

£4.5M

£601.2k

Accounts

People Overview

5

9

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™