CARBON & PETROLEUM TRADING LTD
Overview
| Company Name | CARBON & PETROLEUM TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06011545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CARBON & PETROLEUM TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CARBON & PETROLEUM TRADING LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CARBON & PETROLEUM TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jevgenijs Springis on Mar 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jevgenijs Springis on Mar 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jevgenijs Springis on Mar 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
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 pages | AD02 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Milchev Petkov as a director on Nov 04, 2020 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Appointment of Mr Jevgenijs Springis as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Register inspection address has been changed to 6 Knightley Walk 13 Apartment London SW18 1HD | 1 pages | AD02 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Registered office address changed to PO Box 4385, 06011545: Companies House Default Address, Cardiff, CF14 8LH on Nov 06, 2019 | 1 pages | RP05 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Termination of appointment of Sandra Gina Esparon as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Who are the officers of CARBON & PETROLEUM TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGIS, Jevgenijs | Director | The Grove DA14 5NQ Sidcup 16 England | England | British | 209901730002 | |||||||||
| WENZEL PROFESSIONAL LAWYERS LIMITED | Secretary | Kathleen Road SW11 2JR London 19 United Kingdom |
| 83619350001 | ||||||||||
| ESPARON, Sandra Gina | Director | Cercanska Str. Prague 4 140 00 619/3 Czech Republic | Czech Republic | Citizen Of Seychelles | 146396820002 | |||||||||
| PAPAPAVLOU, Eleni | Director | Flat 101 8 Kennedy Avenue Lefkosia 1087 Cyprus | Cyprus | Cypriot | 106406750001 | |||||||||
| PETKOV, Daniel Milchev, Mr. | Director | Great Portland Street W1W 7LT London 85 England | Bulgaria | Bulgarian | 256042150001 |
Who are the persons with significant control of CARBON & PETROLEUM TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oleg Ikhsanov | Nov 28, 2017 | Great Portland Street W1W 7LT London 85 England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARBON & PETROLEUM TRADING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | Nov 28, 2017 | The 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