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CARBON CONSTRUCTION & TRADING LIMITED

CARBON CONSTRUCTION & TRADING LIMITED

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

    • Overview

    Company NameCARBON CONSTRUCTION & TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234639
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARBON CONSTRUCTION & TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARBON CONSTRUCTION & TRADING LIMITED located?

    Registered Office Address
    9a Tinto Place
    EH6 5GD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON CONSTRUCTION & TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOURMET GROUP LIMITEDJul 29, 2002Jul 29, 2002

    What are the latest accounts for CARBON CONSTRUCTION & TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CARBON CONSTRUCTION & TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for CARBON CONSTRUCTION & TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Igor Cserepenyin as a person with significant control on May 16, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Director's details changed for Carbon Group Kft. on Mar 01, 2021

    		1 pagesCH02

    Appointment of Mr Andrey Ditzel as a director on Jan 14, 2021

    		2 pagesAP01

    Termination of appointment of Roy Dennis Tolfts as a director on Jan 14, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on Jan 11, 2021

    		1 pagesAD01

    Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 71 Brunswick Street Edinburgh EH7 5HS on Jun 17, 2020

    		1 pagesAD01

    Registered office address changed from 71 Brunswick Street Edinburgh Lothian EH7 5HS to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2018

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    legacy

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of CARBON CONSTRUCTION & TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DITZEL, Andrey
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		Director
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		GermanyGermanBusiness Person278588900001
    CARBON GROUP KFT.
    Vendel Utca
    1096
    Budabest
    11
    Hungary
    		Director
    Vendel Utca
    1096
    Budabest
    11
    Hungary
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityHUNGARIAN LAW
    Registration Number01-09-689791
    		237906490001
    FARRINGTON, Kerry
    1 Muirhouse Loan Flat 2
    EH4 4NY Edinburgh
    Lothian
    		Secretary
    1 Muirhouse Loan Flat 2
    EH4 4NY Edinburgh
    Lothian
    		British81985490001
    AXIANO COMPANY SECRETARIES LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    		Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    		92874580001
    GREENHILL, Theresa
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    		Director
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    		United KingdomBritishBusinessman100947980001
    GREENHILL, Theresa
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    		Director
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    		United KingdomBritishBusiness Woman100947980001
    MONTAGU STUART WORTLEY HUNT, John Robert
    Al Arta 1, The Greens
    Dubai
    Apt. 717,
    7920
    United Arab Emirates
    		Director
    Al Arta 1, The Greens
    Dubai
    Apt. 717,
    7920
    United Arab Emirates
    		BritishBusinessman131718800001
    O'TOOLE, Marea Jean
    Building Sadaf 5
    500462 Jumeriah Beach Residence
    Apt No. 1808
    Dubai
    U.A.E
    		Director
    Building Sadaf 5
    500462 Jumeriah Beach Residence
    Apt No. 1808
    Dubai
    U.A.E
    		DubaiIrishBusinessman157740850001
    PAPANTONIOU, Marios
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    		Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    		ScotlandCypriotAccountant35756480002
    THOM, Nicholas Henry, Mr.
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		MauritiusBritishBusinessman170223140001
    TOLFTS, Roy Dennis, Mr.
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		Director
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		South AfricaSouth AfricanBusinessman193866760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON CONSTRUCTION & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Igor Cserepenyin
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		Sep 11, 2017
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    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.
    Berkeley Trust Company Limited
    35 Barrack Road
    Belize City
    Suite 202, 2nd Floor
    Belize
    		Apr 06, 2016
    35 Barrack Road
    Belize City
    Suite 202, 2nd Floor
    Belize
    		Yes
    Legal FormInternational Business Company
    Country RegisteredBelize
    Legal AuthorityInternational Business Companies Act Chapter 270 Of The Laws Of Belize, Revised Edition 2000
    Place RegisteredRegistrar Of Ibc
    Registration Number54,109
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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