CARBONOX LIMITED

Overview

Company Name	CARBONOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13949653
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARBONOX LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CARBONOX LIMITED located?

Registered Office Address	Sunnyside Cottage Yapton Road Climping BN17 5RU Littlehampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARBONOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARBONOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for CARBONOX LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2025

Confirmation statement made on Feb 16, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Micro company accounts made up to Mar 31, 2024

8 pages

Mar 11, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Nov 26, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Apr 09, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Mar 02, 2022

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2022	Statement of capital on Mar 02, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of CARBONOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLNESS, Nicholas Galor Yapton Road Climping BN17 5RU Littlehampton Sunnyside Cottage United Kingdom	Mar 02, 2022		Director	Yapton Road Climping BN17 5RU Littlehampton Sunnyside Cottage United Kingdom		United Kingdom	British	1965-3	Company Director	78806450002
RING, David James Kerrfield SO22 5EX Winchester Cedar House United Kingdom	Mar 02, 2022		Director	Kerrfield SO22 5EX Winchester Cedar House United Kingdom		United Kingdom	British	1962-6	Company Director	63085010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBONOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James Ring Kerrfield SO22 5EX Winchester Cedar House United Kingdom	Mar 02, 2022	Kerrfield SO22 5EX Winchester Cedar House United Kingdom	No
	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.
Mr Nicholas Galor Holness Yapton Road Climping BN17 5RU Littlehampton Sunnyside Cottage United Kingdom	Mar 02, 2022	Yapton Road Climping BN17 5RU Littlehampton Sunnyside Cottage United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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