CARBOGENICS LTD
Overview
| Company Name | CARBOGENICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC532460 |
| Jurisdiction | Scotland |
| 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 CARBOGENICS LTD?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is CARBOGENICS LTD located?
| Registered Office Address | Orchard Brae House Queensferry Road Suite 2, Ground Floor EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBOGENICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CARBOGENICS LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for CARBOGENICS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of details for Dr Jan Karl Mumme as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||||||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||||||
Previous accounting period extended from Apr 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Professor Edward Craig as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Anthony Schofield as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Wolfgang Stefan Bischoff as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Change of details for Dr Jan Karl Mumme as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Dr Jan Karl Mumme as a person with significant control on Nov 21, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Feb 27, 2023 | 2 pages | AP04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of CARBOGENICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BISCHOFF, Wolfgang Stefan, Dr | Director | Seymour Gardens KT5 8QE Surbiton 16 United Kingdom | England | German | Independent Investor | 309193290001 | ||||||||
| CRAIG, Edward, Professor | Director | Murchison House Kings Buildings EH9 3BF Edinburgh Carbogenics United Kingdom | United Kingdom | British,American | Ceo | 309239510001 | ||||||||
| KENNEDY, Robert Young | Director | Clarence Drive G81 2DN Clydebank 9 Scotland | Scotland | British | Company Director | 164920430002 | ||||||||
| KRZYNOWEK, Lidia | Director | Pilrig Heights EH6 5FB Edinburgh 37/36 Scotland | United Kingdom | Polish | Company Director | 245623970001 | ||||||||
| SCHOFIELD, Anthony | Director | 9 Zetland Place EH5 3HU Edinburgh Lomond House United Kingdom | United Kingdom | British | Chairman | 53680030002 | ||||||||
| COLEMAN, Andrew Alan | Director | Jeffrey Avenue EH4 3RW Edinburgh 1 Scotland | Scotland | British | Businessman | 103713140001 | ||||||||
| MUMME, Jan Karl, Dr | Director | c/o Edinburgh Centre For Carbon Innovation High School Yards EH1 1LZ Edinburgh Infirmary Street Scotland | Scotland | German | Founder And Director | 207097680001 | ||||||||
| SROCKE, Franziska | Director | Thistle Street C/O Henderson Loggie EH2 1DF Edinburgh 11-15 United Kingdom | Canada | German | Founder And Director | 207097690002 |
Who are the persons with significant control of CARBOGENICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Franziska Srocke | Apr 13, 2016 | Rue Tanguay Apt. 3 Montreal H3l 3g7 10390 Quebec Canada | Yes |
Nationality: German Country of Residence: Canada | |||
Natures of Control
| |||
| Dr Jan Karl Mumme | Apr 13, 2016 | Broughton Road EH7 4QH Edinburgh 159-16 Scotland | No |
Nationality: German Country of Residence: Scotland | |||
Natures of 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