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CARBON13 CAPITAL LTD

CARBON13 CAPITAL LTD

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

    • Overview

    Company NameCARBON13 CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11984731
    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 CARBON13 CAPITAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARBON13 CAPITAL LTD located?

    Registered Office Address
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON13 CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    CARBON13 LTDOct 22, 2020Oct 22, 2020
    CLIMATESEEDS LTDMay 08, 2019May 08, 2019

    What are the latest accounts for CARBON13 CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARBON13 CAPITAL LTD?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for CARBON13 CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr David Edwin Gill as a director on Jan 05, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Appointment of Miss Nicola Josephine Dee as a director on May 24, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael-Amade Langguth on Oct 20, 2023

    		2 pagesCH01

    Termination of appointment of Jonathan Barr Cumming as a director on Nov 27, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Termination of appointment of David Edwin Gill as a director on Sep 30, 2022

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 04, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jun 10, 2022

    • Capital: GBP 501.43
    		4 pagesSH06

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Carbon13 Group Ltd as a person with significant control on Sep 29, 2022

    		2 pagesPSC02

    Termination of appointment of Christopher James Coleridge as a director on Sep 29, 2022

    		1 pagesTM01

    Termination of appointment of Nicola Josephine Dee as a director on Sep 29, 2022

    		1 pagesTM01

    Cessation of Christopher James Coleridge as a person with significant control on Sep 29, 2022

    		1 pagesPSC07

    Director's details changed for Mr David Edwin Gill on Sep 14, 2021

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Jul 04, 2022

    • Capital: GBP 501.425
    		6 pagesSH06
    View All Filings

    Who are the officers of CARBON13 CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEE, Nicola Josephine
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		EnglandBritish108392520002
    GILL, David Edwin
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		United KingdomBritish293742160001
    LANGGUTH, Michael-Amade
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		GermanyGerman163386690004
    FORD, Anne Katherine Andre
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Salisbury House, Station Road, Cambridge
    Cambridgeshire
    England
    		Secretary
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Salisbury House, Station Road, Cambridge
    Cambridgeshire
    England
    		269870360001
    COLERIDGE, Christopher James
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		EnglandBritish258268200001
    CUMMING, Jonathan Barr
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		EnglandBritish270320880002
    DEE, Nicola Josephine
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		EnglandBritish108392520002
    DEE, Nicola Josephine
    The Druce
    Clavering
    CB11 4QP Saffron Walden
    Drucecroft
    Essex
    England
    		Director
    The Druce
    Clavering
    CB11 4QP Saffron Walden
    Drucecroft
    Essex
    England
    		EnglandBritish108392520002
    FORD, Anne Katherine Andre
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Salisbury House, Station Road, Cambridge
    Cambridgeshire
    England
    		Director
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Salisbury House, Station Road, Cambridge
    Cambridgeshire
    England
    		United KingdomBritish174296720001
    GILL, David Edwin
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		United KingdomBritish293742160001
    KNOWLES, Frank Robert
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Director
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		United KingdomBritish258268160001
    SCHWANINGER, Andre
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Director
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		SwitzerlandSwiss258268210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON13 CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carbon13 Group Ltd
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Sep 29, 2022
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13986231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Christopher James Coleridge
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		May 08, 2019
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Yes
    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.
    Mr Christopher James Coleridge
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		May 08, 2019
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Yes
    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.
    Mr Frank Robert Knowles
    The Druce
    Clavering
    CB11 4QP Saffron Walden
    Drucecroft
    Essex
    England
    		May 08, 2019
    The Druce
    Clavering
    CB11 4QP Saffron Walden
    Drucecroft
    Essex
    England
    		Yes
    Nationality: British
    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 Andre Schwaninger
    The Druce
    Clavering
    CB11 4QP Saffron Walden
    Drucecroft
    Essex
    England
    		May 08, 2019
    The Druce
    Clavering
    CB11 4QP Saffron Walden
    Drucecroft
    Essex
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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

    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