CARBON DIGITAL LIMITED - BOLTON


Company Profile Company Filings

Overview

CARBON DIGITAL LIMITED is a Private Limited Company from BOLTON and has the status: Liquidation.
CARBON DIGITAL LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CARBON DIGITAL LIMITED - BOLTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN HELEN MCHUGH Feb 1973 British Director 2012-07-06 CURRENT
MR PAUL EDWARD MCHUGH Jul 1967 British Director 1999-10-28 CURRENT
SUSAN HELEN MCHUGH Secretary 1999-10-28 CURRENT
MR COLIN STEPHEN BELL Apr 1968 British Director 2015-11-04 UNTIL 2016-06-30 RESIGNED
MR COLIN STEPHEN BELL Apr 1968 British Director 2017-08-01 UNTIL 2018-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North West Fund For Digital And Creative Lp 2016-04-06 - 2019-04-24 London   Ownership of shares 25 to 50 percent
Mrs Susan Helen Mchugh 2016-04-06 2/1973 Warrington   Ownership of shares 25 to 50 percent
Mr Paul Edward Mchugh 2016-04-06 7/1967 Warrington   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Carbon Digital Limited 2022-10-01 31-12-2021 £56,907 Cash
Carbon Digital Limited 2021-05-26 31-10-2020 £1,288 Cash
Carbon Digital Limited 2020-04-09 31-10-2019 £33,292 Cash
Carbon Digital Limited - Period Ending 2017-10-31 2018-03-01 31-10-2017 £29,536 Cash £1,233 equity
Carbon Digital Limited - Period Ending 2016-10-31 2017-07-04 31-10-2016 £128 Cash £-70,167 equity
Abbreviated Company Accounts - CARBON DIGITAL LIMITED 2016-09-01 31-10-2015 £3 Cash £-86,811 equity
Abbreviated Company Accounts - CARBON DIGITAL LIMITED 2015-08-01 31-10-2014 £58,584 Cash £-31,457 equity

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