CARBOLIBRIUM LTD - LONDON
| Company Profile | Company Filings |
Overview
CARBOLIBRIUM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARBOLIBRIUM LTD was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569982. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CARBOLIBRIUM LTD was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569982. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CARBOLIBRIUM LTD - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE ELLIOTT | Mar 1970 | British | Director | 2005-09-21 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-21 UNTIL 2005-09-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-21 UNTIL 2005-09-21 | RESIGNED | ||
| BEN HEDLEY | Mar 1977 | British | Director | 2007-01-08 UNTIL 2016-10-24 | RESIGNED |
| IAN CHARLES CRUICKSHANK | Jun 1973 | British | Director | 2007-10-10 UNTIL 2007-10-30 | RESIGNED |
| IAN CHARLES CRUICKSHANK | Jun 1973 | British | Director | 2008-01-30 UNTIL 2010-06-17 | RESIGNED |
| NEIL CHAPMAN | Jul 1974 | British | Director | 2007-05-21 UNTIL 2011-01-12 | RESIGNED |
| BEN HEDLEY | Mar 1977 | British | Secretary | 2005-09-21 UNTIL 2016-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben William Hedley | 2016-04-06 - 2020-12-23 | 3/1977 | Pirbright Surrey | Ownership of shares 25 to 50 percent |
| Dr Bruce Elliott | 2016-04-06 | 3/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARBOLIBRIUM LTD | 2023-07-26 | 30-09-2022 | £-7,362 equity |
| CARBOLIBRIUM LTD | 2022-09-30 | 30-09-2021 | £13,010 Cash £-25,100 equity |
| Micro-entity Accounts - CARBOLIBRIUM LTD | 2021-10-14 | 30-09-2020 | £53,187 equity |
| Micro-entity Accounts - CARBOLIBRIUM LTD | 2020-07-29 | 30-09-2019 | £36,484 equity |
| Micro-entity Accounts - CARBOLIBRIUM LTD | 2018-06-07 | 30-09-2017 | £2,030 Cash £-40,908 equity |
| Abbreviated Company Accounts - CARBOLIBRIUM LTD | 2017-06-20 | 30-09-2016 | £5,215 Cash £-37,578 equity |
| Abbreviated Company Accounts - CARBOLIBRIUM LTD | 2016-07-01 | 30-09-2015 | £2,043 Cash £-38,410 equity |
| Carbolibrium Ltd | 2015-06-26 | 30-09-2014 | £1,358 Cash £-38,945 equity |