General information

Name:

Carbogenics Limited

Office Address:

Orchard Brae House Queensferry Road Suite 2, Ground Floor EH4 2HS Edinburgh

Number: SC532460

Incorporation date: 2016-04-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbogenics is a company registered at EH4 2HS Edinburgh at Orchard Brae House Queensferry Road. The enterprise was set up in 2016 and is established under reg. no. SC532460. The enterprise has been active on the English market for eight years now and its status at the time is active. This company's principal business activity number is 20590 and their NACE code stands for Manufacture of other chemical products n.e.c.. The firm's latest accounts provide detailed information about the period up to 2023-05-31 and the most recent annual confirmation statement was released on 2023-04-20.

The trademark of Carbogenics is "Crechar". It was proposed in April, 2016 and its registration process was completed by Intellectual Property Office in July, 2016. The enterprise will use the trademark untill April, 2026.

As the information gathered suggests, the following limited company was established in 2016-04-13 and has so far been supervised by eight directors, out of whom five (Anthony S., Wolfgang B., Edward C. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still active. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

Trade marks

Trademark UK00003159608
Trademark image:-
Trademark name:Crechar
Status:Registered
Filing date:2016-04-14
Date of entry in register:2016-07-08
Renewal date:2026-04-14
Owner name:Carbogenics Ltd
Owner address:159/16 Broughton Road, EDINBURGH, United Kingdom, EH7 4QH

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 18 May 2023

Latest update: 23 March 2024

Wolfgang B.

Role: Director

Appointed: 18 May 2023

Latest update: 23 March 2024

Edward C.

Role: Director

Appointed: 18 May 2023

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 27 February 2023

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 23 March 2024

Robert K.

Role: Director

Appointed: 22 November 2018

Latest update: 23 March 2024

Lidia K.

Role: Director

Appointed: 23 March 2018

Latest update: 23 March 2024

People with significant control

Jan M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Jan M.
Notified on 13 April 2016
Nature of control:
1/2 or less of shares
Franziska S.
Notified on 13 April 2016
Ceased on 28 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-13
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Change to a person with significant control May 23, 2023 (PSC04)
filed on: 31st, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
8
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