CARBON CONSTRUCTION & TRADING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CARBON CONSTRUCTION & TRADING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CARBON CONSTRUCTION & TRADING LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: SC234639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARBON CONSTRUCTION & TRADING LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

9A TINTO PLACE
EDINBURGH
EH6 5GD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOURMET GROUP LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREY DITZEL Feb 1977 German Director 2021-01-14 CURRENT
CARBON GROUP KFT. Corporate Director 2017-09-11 CURRENT
AXIANO COMPANY SECRETARIES LIMITED Corporate Secretary 2004-04-13 UNTIL 2017-09-11 RESIGNED
MR. ROY DENNIS TOLFTS Nov 1950 South African Director 2014-12-30 UNTIL 2021-01-14 RESIGNED
MR. NICHOLAS HENRY THOM May 1954 British Director 2011-06-10 UNTIL 2014-12-30 RESIGNED
MR MARIOS PAPANTONIOU Nov 1954 Cypriot Director 2002-07-29 UNTIL 2012-10-08 RESIGNED
MS MAREA JEAN O'TOOLE May 1972 Irish Director 2009-09-24 UNTIL 2011-06-10 RESIGNED
MR JOHN ROBERT MONTAGU STUART WORTLEY HUNT Feb 1960 British Director 2009-02-25 UNTIL 2009-09-24 RESIGNED
MS THERESA GREENHILL Aug 1952 British Director 2004-10-15 UNTIL 2009-02-25 RESIGNED
MS THERESA GREENHILL Aug 1952 British Director 2009-02-25 UNTIL 2012-12-17 RESIGNED
MS KERRY FARRINGTON Nov 1980 British Secretary 2002-07-29 UNTIL 2004-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igor Cserepenyin 2017-09-11 10/1975 Budapest   Significant influence or control
Berkeley Trust Company Limited 2016-04-06 - 2017-09-11 Belize City   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Carbon Construction & Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €344 Cash €29,214 equity
Carbon Construction & Trading Limited - Accounts to registrar (filleted) - small 18.1 2018-08-29 31-12-2017 €344 Cash €29,214 equity
Carbon Construction & Trading Limited - Accounts to registrar - small 17.1.1 2017-09-29 31-12-2016 €1,076 Cash €19,990 equity
Carbon Construction & Trading Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 €817 Cash €14,460 equity
Carbon Construction & Trading Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 €613 Cash €12,405 equity
Carbon Construction & Trading Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 €211 Cash €10,093 equity

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