CARBON & PETROLEUM TRADING LTD

CARBON & PETROLEUM TRADING LTD

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

    Company NameCARBON & PETROLEUM TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011545
    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 & PETROLEUM TRADING LTD?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARBON & PETROLEUM TRADING LTD located?

    Registered Office Address
    6 Prop. 13
    Knightley Walk
    SW18 1HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON & PETROLEUM TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CARBON & PETROLEUM TRADING LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for CARBON & PETROLEUM TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jevgenijs Springis on Mar 17, 2022

    2 pagesCH01

    Director's details changed for Mr Jevgenijs Springis on Mar 17, 2022

    2 pagesCH01

    Director's details changed for Mr Jevgenijs Springis on Mar 17, 2022

    2 pagesCH01

    Confirmation statement made on Sep 14, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Register inspection address has been changed from 6 Knightley Walk 13 Apartment London SW18 1HD England to 6 Prop. 13 Knightley Walk London SW18 1HD

    1 pagesAD02

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Milchev Petkov as a director on Nov 04, 2020

    1 pagesTM01

    Registered office address changed from PO Box 4385 06011545: Companies House Default Address Cardiff CF14 8LH to 6 Prop. 13 Knightley Walk London SW18 1HD on Aug 25, 2020

    2 pagesAD01

    Appointment of Mr Jevgenijs Springis as a director on Jul 31, 2020

    2 pagesAP01

    Register inspection address has been changed to 6 Knightley Walk 13 Apartment London SW18 1HD

    1 pagesAD02

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Registered office address changed to PO Box 4385, 06011545: Companies House Default Address, Cardiff, CF14 8LH on Nov 06, 2019

    1 pagesRP05

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Termination of appointment of Sandra Gina Esparon as a director on Feb 28, 2019

    1 pagesTM01

    Who are the officers of CARBON & PETROLEUM TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRINGIS, Jevgenijs
    The Grove
    DA14 5NQ Sidcup
    16
    England
    Director
    The Grove
    DA14 5NQ Sidcup
    16
    England
    EnglandBritish209901730002
    WENZEL PROFESSIONAL LAWYERS LIMITED
    Kathleen Road
    SW11 2JR London
    19
    United Kingdom
    Secretary
    Kathleen Road
    SW11 2JR London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4045011
    83619350001
    ESPARON, Sandra Gina
    Cercanska Str. Prague 4
    140 00
    619/3
    Czech Republic
    Director
    Cercanska Str. Prague 4
    140 00
    619/3
    Czech Republic
    Czech RepublicCitizen Of Seychelles146396820002
    PAPAPAVLOU, Eleni
    Flat 101
    8 Kennedy Avenue
    Lefkosia
    1087
    Cyprus
    Director
    Flat 101
    8 Kennedy Avenue
    Lefkosia
    1087
    Cyprus
    CyprusCypriot106406750001
    PETKOV, Daniel Milchev, Mr.
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    England
    BulgariaBulgarian256042150001

    Who are the persons with significant control of CARBON & PETROLEUM TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oleg Ikhsanov
    Great Portland Street
    W1W 7LT London
    85
    England
    Nov 28, 2017
    Great Portland Street
    W1W 7LT London
    85
    England
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for CARBON & PETROLEUM TRADING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 28, 2016Nov 28, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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