General information

Name:

Carbonarius2 Ltd

Office Address:

Blythe House Blythe Park Cresswell ST11 9RD Stoke-on-trent

Number: 08136526

Incorporation date: 2012-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbonarius2 Limited 's been in the United Kingdom for at least 12 years. Registered under the number 08136526 in 2012, the company is based at Blythe House Blythe Park, Stoke-on-trent ST11 9RD. The enterprise's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Carbonarius2 Ltd reported its latest accounts for the financial year up to 2022-07-31. The business latest confirmation statement was released on 2023-07-10.

For this business, a number of director's assignments have so far been fulfilled by David P., David N. and Ian B.. Out of these three individuals, Ian B. has supervised business the longest, having become a vital addition to company's Management Board on July 10, 2012.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 11 December 2012

Latest update: 7 March 2024

David N.

Role: Director

Appointed: 11 December 2012

Latest update: 7 March 2024

Ian B.

Role: Director

Appointed: 10 July 2012

Latest update: 7 March 2024

People with significant control

The companies with significant control over the firm are: O-Gen Uk Limited owns 1/2 or less of company shares. This company can be reached in Stoke-On-Trent at Blythe Park, Cresswell, ST11 9RD and was registered as a PSC under the reg no 06759792. Una-Carb Limited owns 1/2 or less of company shares. This company can be reached in Plymouth at Thornbury Road, Estover, PL6 7PP and was registered as a PSC under the reg no 09435202.

O-Gen Uk Limited
Address: Blythe House Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies, England & Walves
Registration number 06759792
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Una-Carb Limited
Address: 10 Thornbury Road, Estover, Plymouth, PL6 7PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies, England & Wales
Registration number 09435202
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-10
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 4 May 2017
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 4 May 2017
Annual Accounts
End Date For Period Covered By Report 2017-07-31
Annual Accounts 6 November 2014
Date Approval Accounts 6 November 2014
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Mon, 10th Jul 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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