CARBON13 CAPITAL LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CARBON13 CAPITAL LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CARBON13 CAPITAL LTD was incorporated 5 years ago on 08/05/2019 and has the registered number: 11984731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBON13 CAPITAL LTD was incorporated 5 years ago on 08/05/2019 and has the registered number: 11984731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBON13 CAPITAL LTD - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARBON13 LTD (until 03/08/2022)
CARBON13 LTD (until 03/08/2022)
CLIMATESEEDS LTD (until 22/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL LANGGUTH | Feb 1986 | German | Director | 2020-10-06 | CURRENT |
| DR. NICOLA JOSEPHINE DEE | Dec 1977 | British | Director | 2024-05-24 | CURRENT |
| MR FRANK ROBERT KNOWLES | Feb 1963 | British | Director | 2019-05-08 UNTIL 2021-04-11 | RESIGNED |
| MR DAVID EDWIN GILL | Nov 1959 | British, | Director | 2021-09-14 UNTIL 2022-09-30 | RESIGNED |
| MRS ANNE KATHERINE ANDRE FORD | Feb 1965 | British | Director | 2020-07-14 UNTIL 2022-03-11 | RESIGNED |
| DR. NICOLA JOSEPHINE DEE | Dec 1977 | British | Director | 2020-01-30 UNTIL 2020-04-16 | RESIGNED |
| DR. NICOLA JOSEPHINE DEE | Dec 1977 | British | Director | 2020-08-12 UNTIL 2022-09-29 | RESIGNED |
| JONATHAN BARR CUMMING | Feb 1968 | British | Director | 2021-12-14 UNTIL 2023-11-27 | RESIGNED |
| DR. CHRISTOPHER JAMES COLERIDGE | Dec 1966 | British | Director | 2019-05-08 UNTIL 2022-09-29 | RESIGNED |
| MS ANNE KATHERINE ANDRE FORD | Secretary | 2020-05-19 UNTIL 2022-03-12 | RESIGNED | ||
| MR ANDRE SCHWANINGER | Apr 1970 | Swiss | Director | 2019-05-08 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carbon13 Group Ltd | 2022-09-29 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Christopher James Coleridge | 2019-05-08 - 2022-09-29 | 12/1966 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Christopher James Coleridge | 2019-05-08 - 2021-09-27 | 12/1966 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Frank Robert Knowles | 2019-05-08 - 2020-01-30 | 2/1963 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andre Schwaninger | 2019-05-08 - 2020-01-30 | 4/1970 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-02 | 31-12-2022 | 26,911 Cash 131,128 equity |
| ACCOUNTS - Final Accounts | 2022-11-23 | 31-05-2022 | 233,111 Cash 173,998 equity |
| ACCOUNTS - Final Accounts | 2021-11-06 | 31-05-2021 | 48,448 Cash 48,904 equity |
| ACCOUNTS - Final Accounts | 2020-09-10 | 31-05-2020 | 95,763 Cash 12,992 equity |