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 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.
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)
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 |
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 |