CARBON II MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CARBON II MIDCO 1 LIMITED
COMPANY NUMBER
12957945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2020
(4 years and 1 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
16/10/2020
28/01/2021
HELIUM MIRACLE 318 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 |
|---|---|---|
| CARBON II TOPCO LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Benjamin Charles Wood (931387413) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBON II MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON II MIDCO 1 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 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
17/04/2024 - Present (7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 255 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2272 Past: 2094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON II TOPCO LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Benjamin Charles Wood (931387413) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 01/06/2023 | 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 |
| 23/03/2021 | New Board Member Michael Sprot (918619881) Appointed |
| 19/03/2021 | New Board Member Dennis Stephen Engel (924091983) 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 |
| 27/10/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927548693) has left the board |
| 27/10/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 22/10/2020 | Michael Paul Harris (927548694) has left the board |
| 22/10/2020 | New Board Member Michael Paul Harris (915797895) Appointed |
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