Carbon Recycled Energy Limited

General information

Name:

Carbon Recycled Energy Ltd

Office Address:

19 Rutland Square EH1 2BB Edinburgh

Number: SC455926

Incorporation date: 2013-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbon Recycled Energy came into being in 2013 as a company enlisted under no SC455926, located at EH1 2BB Edinburgh at 19 Rutland Square. The company has been in business for 11 years and its last known status is active. The company now known as Carbon Recycled Energy Limited, was earlier known as Castle European. The change has occurred in Friday 12th August 2022. This company's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Carbon Recycled Energy Ltd filed its account information for the period up to Wednesday 31st August 2022. The company's latest annual confirmation statement was submitted on Wednesday 2nd August 2023.

As the information gathered suggests, the following company was started in August 2013 and has been run by six directors, out of whom five (Paul B., Michael M., Allan M. and 2 others listed below) are still listed as current directors. Moreover, the managing director's efforts are regularly assisted with by a secretary - John G., who was selected by the company 9 years ago.

  • Previous company's names
  • Carbon Recycled Energy Limited 2022-08-12
  • Castle European Limited 2013-08-02

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 07 March 2016

Latest update: 9 March 2024

Michael M.

Role: Director

Appointed: 29 April 2015

Latest update: 9 March 2024

Allan M.

Role: Director

Appointed: 29 April 2015

Latest update: 9 March 2024

Peter M.

Role: Director

Appointed: 16 March 2015

Latest update: 9 March 2024

John G.

Role: Secretary

Appointed: 16 March 2015

Latest update: 9 March 2024

David H.

Role: Director

Appointed: 02 August 2013

Latest update: 9 March 2024

People with significant control

David S.
Notified on 1 July 2016
Ceased on 8 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-02 (CS01)
filed on: 14th, August 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
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