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- CARBON CONSTRUCTION & TRADING LIMITED
CARBON CONSTRUCTION & TRADING LIMITED
Active - Accounts Filed
General Information
NAME
CARBON CONSTRUCTION & TRADING LIMITED
COMPANY NUMBER
SC234639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
29/07/2002
(22 years and 3 months old)
WEBSITE
cctgraphite.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2002
27/02/2009
GOURMET GROUP LIMITED
Previous Names
29/07/2002 27/02/2009 GOURMET GROUP LIMITED
EDINBURGH
EH6 5GD
Telephone: 02082141221
TPS: No
9A Tinto Place
Edinburgh
EH6 5GD
EH6 5GD
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 GROUP KFT | N/A | N/A |
CARBON CONSTRUCTION & TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 30/11/2023 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARBON CONSTRUCTION & TRADING 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 CONSTRUCTION & TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON CONSTRUCTION & TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2021 - Present (3 years and 10 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2002 - Present (22 years and 3 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 84 |
View Report |
29/07/2002 - 13/04/2004 (1 years and 8 months) Born in Nov 1980 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 60 |
View Report |
AXIANO COMPANY SECRETARIES LIMITED 13/04/2004 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 296 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARBON GROUP KFT | N/A | N/A |
CARBON CONSTRUCTION & TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 30/11/2023 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Board Member Andrey Ditzel (927858890) Appointed |
Date: 14/01/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: Change in Reg. Office |
Date: 19/06/2020 | Event: Change in Reg. Office |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: Change in Reg. Office |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 29/11/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: AXIANO COMPANY SECRETARIES LIMITED (909287458) has left the board |
Date: 19/09/2017 | Event: New Board Member CARBON GROUP KFT. (923790649) Appointed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: Nicholas Henry Thom (917022314) has left the board |
Date: 08/01/2015 | Event: New Board Member Roy Dennis Tolfts (919386676) Appointed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: Theresa Greenhill (910094798) has left the board |
Date: 10/10/2012 | Event: Marios Papantoniou (903575648) has left the board |
Date: 03/10/2012 | Event: New Accounts filed |
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