CARBON AIR LIMITED
Active - Accounts Filed
General Information
NAME
CARBON AIR LIMITED
COMPANY NUMBER
07855626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
21/11/2011
(12 years and 11 months old)
WEBSITE
https://carbonair.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/11/2011
02/12/2011
FRIARS 671 LIMITED
MANCHESTER
M16 9EA
51 Fredrick Road
Salford
Lancashire
M6 6FP
Telephone: 7433528
Unit 5, Empress Business Centre
380 Chester Road
Manchester
M16 9EA
M16 9EA
Credit Risk Overview
Want to learn more about CARBON AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 18/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 09/04/2024 | Erwin Wolf (925007231) has left the board |
Credit Risk Overview
Want to learn more about CARBON AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2012 - Present (12 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 37 Past: 79 |
View Report |
|
15/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2011 - Present (12 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Feb 1970 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 18/04/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2023 | Termination of appointment of director (TM01) | officers | |
| 27/07/2023 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/07/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/07/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 31/05/2023 | Confirmation Statement (CS01) | other | |
| 08/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/10/2022 | No description (RESOLUTIONS) | other | |
| 05/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Annual Accounts. (AA) | accounts | |
| 28/10/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/10/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/07/2021 | Annual Accounts. (AA) | accounts | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 26/05/2021 | Termination of appointment of director (TM01) | officers | |
| 14/06/2020 | Confirmation Statement (CS01) | other | |
| 23/04/2020 | No description (RESOLUTIONS) | other | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 07/06/2019 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Annual Accounts. (AA) | accounts | |
| 20/02/2019 | No description (RESOLUTIONS) | other | |
| 02/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2018 | Termination of appointment of director (TM01) | officers | |
| 28/11/2018 | Appointment of secretary (AP03) | officers | |
| 12/09/2018 | Appointment of director (AP01) | officers | |
| 04/09/2018 | Appointment of director (AP01) | officers | |
| 30/05/2018 | Confirmation Statement (CS01) | other | |
| 27/04/2018 | Annual Accounts. (AA) | accounts | |
| 17/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 19/12/2017 | Confirmation Statement (CS01) | other | |
| 09/11/2017 | No description (RESOLUTIONS) | other | |
| 07/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2017 | Appointment of corporate director (AP02) | officers | |
| 03/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2017 | Appointment of director (AP01) | officers | |
| 10/08/2017 | Annual Accounts. (AA) | accounts | |
| 08/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2016 | Confirmation Statement (CS01) | other | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 08/12/2015 | Change of director’s details (CH01) | officers | |
| 08/12/2015 | Annual Return (AR01) | returns | |
| 23/09/2015 | Annual Accounts. (AA) | accounts | |
| 13/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2015 | No description (RESOLUTIONS) | other | |
| 18/12/2014 | Annual Return (AR01) | returns | |
| 27/03/2014 | Annual Accounts. (AA) | accounts | |
| 12/12/2013 | Annual Return (AR01) | returns | |
| 25/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2013 | No description (RESOLUTIONS) | other | |
| 23/11/2012 | Annual Return (AR01) | returns | |
| 12/09/2012 | Termination of appointment of director (TM01) | officers | |
| 12/06/2012 | Appointment of director (AP01) | officers | |
| 08/06/2012 | Change of registered office address (AD01) | registeredAddress | |
| 19/04/2012 | No description (RESOLUTIONS) | other | |
| 19/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2012 | No description (RESOLUTIONS) | other | |
| 18/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2012 | Appointment of director (AP01) | officers | |
| 16/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 02/12/2011 | Appointment of director (AP01) | officers | |
| 01/12/2011 | Termination of appointment of director (TM01) | officers | |
| 21/11/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 09/04/2024 | Erwin Wolf (925007231) has left the board |
| 05/10/2023 | Christopher John Wright (913189570) has left the board |
| 01/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 30/11/2018 | Christopher John Harrison (909733248) has left the board |
| 30/11/2018 | New Company Secretary Laura Jane Brogden (925294312) Appointed |
| 14/09/2018 | New Board Member Malcolm Robert Purdie (917989677) Appointed |
| 06/09/2018 | New Board Member Erwin Wolf (925007231) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 19/01/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (923975416) has left the board |
| 21/11/2017 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 07/11/2017 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (923975416) Appointed |
| 31/08/2017 | New Board Member Christopher John Wright (913189570) Appointed |
| 15/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 24/12/2013 | Christopher John Harrison (916501711) has left the board |
| 24/12/2013 | New Board Member Christopher John Harrison (909733248) Appointed |
| 17/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 14/09/2012 | Robert William Allsopp has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
