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Home > England & Wales Companies > CARBO INVESTMENTS LIMITED
Company Information for

CARBO INVESTMENTS LIMITED

3, THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD,
Company Registration Number
07775347
Private Limited Company
Active

Company Overview

About Carbo Investments Ltd
CARBO INVESTMENTS LIMITED was founded on 2011-09-15 and has its registered office in London. The organisation's status is listed as "Active". Carbo Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARBO INVESTMENTS LIMITED
 
Legal Registered Office
3, THE SHRUBBERIES
GEORGE LANE
LONDON
E18 1BD
Other companies in E18
 
Filing Information
Company Number 07775347
Company ID Number 07775347
Date formed 2011-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBO INVESTMENTS LIMITED
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Companies with same name CARBO INVESTMENTS LIMITED
The following companies were found which have the same name as CARBO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBO INVESTMENTS, INC. 24273 E. Fremont Dr. Aurora CO 80016 Delinquent Company formed on the 2000-01-01
CARBO INVESTMENTS LIMITED Dissolved Company formed on the 1992-07-09
CARBO INVESTMENTS LLC Georgia Unknown
CARBO INVESTMENTS LLC New Jersey Unknown
CARBO INVESTMENTS LLC California Unknown
CARBO INVESTMENTS INC. 302-3535 boul. Saint-Charles Kirkland Quebec H9H 5B9 Active Company formed on the 2022-03-01
CARBO INVESTMENTS LLC 8624 FERGUSON RD UNIT 571766 DALLAS TX 75357 Active Company formed on the 2022-07-07

Company Officers of CARBO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREEA ECATERINA MOCANU
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO GIUSEPPE LUIGI RIGHINI
 Director 2011-09-15 2016-08-25
DOUGLAS JAMES MORLEY HULME
 Director 2011-09-15 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREEA ECATERINA MOCANU MV GLOBAL SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2016-01-20 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ARLE U.K. LIMITED Director 2018-03-09 CURRENT 2012-03-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU KRUSADE LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU VENUS GLOBAL TREND LIMITED Director 2017-10-15 CURRENT 2015-11-02 Active
ANDREEA ECATERINA MOCANU AK MEDICAL ENTERPRISES LTD Director 2017-07-01 CURRENT 2013-10-15 Active
ANDREEA ECATERINA MOCANU EXE GREEN HOLDING LTD Director 2017-07-01 CURRENT 2016-12-14 Active
ANDREEA ECATERINA MOCANU DREAMHOUSE LIMITED Director 2017-06-30 CURRENT 1995-11-01 Active
ANDREEA ECATERINA MOCANU SRVD ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2001-06-08 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU EURO STAR ESTATES LTD Director 2017-06-21 CURRENT 2017-06-21 Active
ANDREEA ECATERINA MOCANU HEDDRIK & STROUT LIMITED Director 2017-06-01 CURRENT 2007-01-18 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU GLOBAL WEALTH INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2012-07-18 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU WORLD WIRE LIMITED Director 2017-06-01 CURRENT 2003-01-17 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MORBIO LIMITED Director 2017-06-01 CURRENT 2012-03-29 Active
ANDREEA ECATERINA MOCANU SIDRAC REAL ESTATE LTD Director 2017-06-01 CURRENT 2014-11-19 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU FIDEURA HOLDING UK LIMITED Director 2017-06-01 CURRENT 2001-02-08 Active
ANDREEA ECATERINA MOCANU FREMOND INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2010-11-29 Active
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL AND CONSULTING LIMITED Director 2017-06-01 CURRENT 2012-08-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU PACIFIC HEALTHCARE DEVELOPMENT LIMITED Director 2017-06-01 CURRENT 2013-03-15 Active
ANDREEA ECATERINA MOCANU LINDENGLADE LIMITED Director 2017-05-31 CURRENT 1998-09-28 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU OAK & SAND LIMITED Director 2017-05-30 CURRENT 2014-09-03 Active
ANDREEA ECATERINA MOCANU STARDUST ENTERPRISE LTD Director 2017-01-04 CURRENT 2014-10-30 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU RAINBOW UNIVERSE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU STYLOOLA LIMITED Director 2016-01-04 CURRENT 2007-04-03 Active
ANDREEA ECATERINA MOCANU SUNESTATE LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
ANDREEA ECATERINA MOCANU TERES INVESTMENT LTD Director 2015-07-01 CURRENT 2014-12-12 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU HEHAN INTERNATIONAL HOLDING GROUP LTD Director 2015-02-18 CURRENT 2014-05-21 Active
ANDREEA ECATERINA MOCANU KF CAPITAL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
ANDREEA ECATERINA MOCANU GOODWILL CAPITAL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU WORLD CHALLENGE LIMITED Director 2014-06-10 CURRENT 2001-12-21 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU AXEL LIMITED Director 2014-06-10 CURRENT 1992-02-07 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU IVORYWHILE LIMITED Director 2014-06-10 CURRENT 1997-06-27 Active
ANDREEA ECATERINA MOCANU YI-QUAN INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2001-05-21 Active
ANDREEA ECATERINA MOCANU STAR TEAM CONSULTING LIMITED Director 2014-06-09 CURRENT 2006-05-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MAT HOLDING LIMITED Director 2014-06-09 CURRENT 1998-09-24 Active
ANDREEA ECATERINA MOCANU HOME INTERNATIONAL LIMITED Director 2014-06-09 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU B & W FASHION LIMITED Director 2013-05-21 CURRENT 1995-05-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU DUSKYTRAD LIMITED Director 2013-04-30 CURRENT 2011-07-29 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL (UK) LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
ANDREEA ECATERINA MOCANU BRONZE GOLF LIMITED Director 2011-09-20 CURRENT 1997-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU CONSTANTIS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
ANDREEA ECATERINA MOCANU DEDAR (UK) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
ANDREEA ECATERINA MOCANU RIVENHALL LIMITED Director 2010-12-01 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU CONFIDIAS LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
ANDREEA ECATERINA MOCANU EUROPIVOT LIMITED Director 2010-06-30 CURRENT 1996-11-13 Liquidation
ANDREEA ECATERINA MOCANU WOODFORD DIRECTORS LIMITED Director 2009-06-07 CURRENT 2009-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-01-03CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 3 the Shrubberies George Lane South Woodford London E18 1BG
2018-06-07CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-30AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GIUSEPPE LUIGI RIGHINI
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0115/09/15 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES MORLEY HULME
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-14AR0115/09/12 ANNUAL RETURN FULL LIST
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 3 the Shrubberies George Lane South Woodford London --- Select --- E18 1BG England
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARBO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CARBO INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Cash Bank In Hand 2011-09-15 £ 1
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-09-15 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBO INVESTMENTS LIMITED
Trademarks
We have not found any records of CARBO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARBO INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARBO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1BD