Company Information for CARBON & ENERGY CAPITAL CO. LIMITED
291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CARBON & ENERGY CAPITAL CO. LIMITED | |
Legal Registered Office | |
291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Other companies in N14 | |
Company Number | 07119939 | |
---|---|---|
Company ID Number | 07119939 | |
Date formed | 2010-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 12:49:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
REABOM COMMERCE LIMITED |
||
GUISHENG GE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOINT HARVEST CPA LIMITED |
Company Secretary | ||
MINNA WANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK HUGGIES INTERNATIONAL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
US HUGGIES INTERNATIONAL LIMITED | Company Secretary | 2017-08-21 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
HUA WANG INTERNATIONAL UK CO., LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
VERSATILE ENTERPRISE CO., LTD | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
ZOE'S ENTERPRISE LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2014-01-20 | Dissolved 2017-04-18 | |
WITHOUT POCKET STUDIO LTD | Company Secretary | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
MIU MIR GROUP CO., LTD | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-04-04 | |
SZW LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2013-10-30 | Active | |
DSL INTERNATIONAL ENTERPRISE LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
JIANGSU TONGLIDA TECHNOLOGY CO., LTD | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
VERSATILE FURNITURE CO., LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-03-29 | |
CHANGCHUN TOP HOPE I/E TRADE CO., LTD | Company Secretary | 2014-10-08 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
ZHANGJIAGANG TENGJUN RUBBER PRODUCTS CO., LTD | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
ALPARI DEVELOPMENT LTD | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2016-02-09 | |
BRYSTON LTD | Company Secretary | 2014-06-09 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
MAGIC DIY LTD | Company Secretary | 2014-05-17 | CURRENT | 2011-07-04 | Dissolved 2015-12-29 | |
MORN CULTURE EXCHANGE LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-11-24 | |
INFOBIZ LTD | Company Secretary | 2014-01-24 | CURRENT | 2013-02-27 | Dissolved 2016-07-05 | |
EAST HEYDAY MARINE LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2013-02-27 | Active | |
LINDE ELECTRIC INDUSTRY LTD | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
UK MO-CARE MEDICAL GROUP LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
FOCUSING FURNITURE CO., LTD. | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2015-11-17 | |
UK HDM PETROLEUM CHEMICAL ENERGY LIMITED | Company Secretary | 2011-12-28 | CURRENT | 2011-12-28 | Active - Proposal to Strike off | |
ANTAKO TELECOM LTD | Company Secretary | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BINCI MEDIA PTY LTD | Company Secretary | 2011-08-01 | CURRENT | 2011-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM Chase Business Centre 39-41 Chase Side London N14 5BP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIDAN SONG | |
AP01 | DIRECTOR APPOINTED MS LIDAN SONG | |
PSC07 | CESSATION OF GUISHENG GE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUISHENG GE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUISHENG GE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUISHENG GE | |
CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 24/09/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED REABOM COMMERCE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOINT HARVEST CPA LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AR01 | 08/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 08/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 08/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 8 STANDARD ROAD LONDON NW10 6EU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 08/01/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED JOINT HARVEST CPA LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM FLAT 32, ADVENTURES COURT, 12 NEWPORT AVENUE LONDON E14 2DN ENGLAND | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/10/10 STATEMENT OF CAPITAL GBP 1200 | |
RES06 | REDUCE ISSUED CAPITAL 12/10/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINNA WANG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON & ENERGY CAPITAL CO. LIMITED
Shareholder Funds | 2013-02-01 | £ 1,200 |
---|---|---|
Shareholder Funds | 2012-02-01 | £ 1,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as CARBON & ENERGY CAPITAL CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |