CARBON II BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CARBON II BIDCO LIMITED
COMPANY NUMBER
12638319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2020
28/01/2021
HELIUM MIRACLE 310 LIMITED
HARROGATE
HG3 1UF
Central House
Beckwith Knowle
Otley Road
HARROGATE
HG3 1UF
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/04/2024 | Catherine Crouch (928115255) has left the board |
| 19/04/2024 | New Board Member Benjamin Charles Wood (931387413) Appointed |
Credit Risk Overview
Want to learn more about CARBON II BIDCO 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 II BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON II BIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
17/04/2024 - Present (8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 10 Past: 256 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
27/01/2021 - Present (3 years and 11 months) Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/04/2024 | Catherine Crouch (928115255) has left the board |
| 19/04/2024 | New Board Member Benjamin Charles Wood (931387413) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 25/04/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Catherine Crouch (928115255) Appointed |
| 24/03/2021 | New Board Member Michael Sprot (918619881) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 01/02/2021 | New Board Member Robin Arthur Jordan Lawson (915251416) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 11/06/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927027396) has left the board |
| 11/06/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/06/2020 | Michael Paul Harris (927027397) has left the board |
| 10/06/2020 | New Board Member Michael Paul Harris (915797895) Appointed |
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