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CARBON-12 CROYDON LIMITED

CARBON-12 CROYDON LIMITED

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

    • Overview

    Company NameCARBON-12 CROYDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11514043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARBON-12 CROYDON LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is CARBON-12 CROYDON LIMITED located?

    Registered Office Address
    Bank Gallery
    High Street
    CV8 1LY Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON-12 CROYDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CARBON-12 CROYDON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2023

    What are the latest filings for CARBON-12 CROYDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2024

    		LRESSP

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Registered office address changed from 1-9 Castle Street Suite 5B, 2nd Floor Hinckley Leicestershire LE10 1DA United Kingdom to Bank Gallery High Street Kenilworth CV8 1LY on Mar 10, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Statement of capital following an allotment of shares on Jan 08, 2020

    • Capital: GBP 133,003
    		3 pagesSH01

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 25, 2018

    • Capital: GBP 71,002
    		3 pagesSH01

    Appointment of Mr David Maurice Chamberlain as a director on Sep 25, 2018

    		2 pagesAP01

    Appointment of Mr Steven Peter Edrich as a director on Sep 25, 2018

    		2 pagesAP01

    Registered office address changed from 1-9 Castle Street 1-9 Castle Street Suite 5B, 2nd Floor Hinckley Leicestershire LE10 1DA United Kingdom to 1-9 Castle Street Suite 5B, 2nd Floor Hinckley Leicestershire LE10 1DA on Aug 29, 2018

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 13, 2018

    Statement of capital on Aug 13, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CARBON-12 CROYDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, David Maurice
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		United KingdomBritish251006280001
    EDRICH, Steven Peter, Mr.
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		United KingdomBritish249012480001
    MERCER, Andrew Neale
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		United KingdomUnited Kingdom89239880001
    REINHEIMER-JONES, Philip
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		EnglandBritish177046520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON-12 CROYDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Neale Mercer
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		Aug 13, 2018
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Reinheimer-Jones
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    		Aug 13, 2018
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CARBON-12 CROYDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2025Due to be dissolved on
    Jul 09, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Paul Gibbons
    Office 3 Swan Park Business Centre Kettlebrook Road
    B77 1AG Tamworth
    		practitioner
    Office 3 Swan Park Business Centre Kettlebrook Road
    B77 1AG Tamworth
    View Detailed Information on Insolvency Cases

    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