co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARBON CONCEPTS LIMITED

CARBON CONCEPTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03022782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON CONCEPTS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is CARBON CONCEPTS LIMITED located?

    Registered Office Address
    White Lodge
    Bridge Hill
    DE56 2BY Belper
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON CONCEPTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CARBON CONCEPTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for CARBON CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		8 pagesAA

    Director's details changed for Dr Nicholas Paul Mcleod on Nov 07, 2017

    		2 pagesCH01

    Secretary's details changed for Dr Nicholas Paul Mcleod on Nov 07, 2017

    		1 pagesCH03

    Change of details for Dr Nicholas Paul Mcleod as a person with significant control on Nov 07, 2017

    		2 pagesPSC04

    Registered office address changed from 38 Newbridge Road Ambergate Belper Derbyshire DE56 2GR to White Lodge Bridge Hill Belper DE56 2BY on Nov 17, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CARBON CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Nicholas Paul, Dr
    Bridge Hill
    DE56 2BY Belper
    White Lodge
    England
    		Secretary
    Bridge Hill
    DE56 2BY Belper
    White Lodge
    England
    		British42199330001
    DOMINY, John Andrew, Dr
    1 Wren Park Close
    DE56 2TN Belper
    Derbyshire
    		Director
    1 Wren Park Close
    DE56 2TN Belper
    Derbyshire
    		United KingdomBritish42199360001
    MCLEOD, Nicholas Paul, Dr
    Bridge Hill
    DE56 2BY Belper
    White Lodge
    England
    		Director
    Bridge Hill
    DE56 2BY Belper
    White Lodge
    England
    		EnglandBritish42199330002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Andrew Dominy
    Bridge Hill
    DE56 2BY Belper
    White Lodge
    England
    		Feb 16, 2017
    Bridge Hill
    DE56 2BY Belper
    White Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Nicholas Paul Mcleod
    Bridge Hill
    DE56 2BY Belper
    White Lodge
    England
    		Feb 16, 2017
    Bridge Hill
    DE56 2BY Belper
    White Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0