CARBON13 (CLG) LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/08/2528 August 2025 Confirmation statement made on 2025-08-25 with no updates

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11/08/2511 August 2025 Appointment of Stephanie Barraclough as a director on 2025-08-01

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08/08/258 August 2025 Termination of appointment of David John Foster as a director on 2025-08-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Termination of appointment of Christopher James Coleridge as a director on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Termination of appointment of Jonathan Barr Cumming as a director on 2023-11-27

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28/11/2328 November 2023 Appointment of Dr Nicola Josephine Dee as a director on 2023-11-27

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29/08/2329 August 2023 Confirmation statement made on 2023-08-25 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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27/10/2227 October 2022 Confirmation statement made on 2022-08-25 with no updates

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21/10/2221 October 2022 Director's details changed for Mr Jonathan Barr Cumming on 2022-08-25

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21/10/2221 October 2022 Cessation of Carbon13 Ltd as a person with significant control on 2022-07-22

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20/10/2220 October 2022 Notification of Carbon13 Capital Ltd as a person with significant control on 2022-07-22

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06/04/226 April 2022 Total exemption full accounts made up to 2021-08-31

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28/02/2228 February 2022 Termination of appointment of Anne Ford as a secretary on 2022-01-28

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28/02/2228 February 2022 Appointment of Mr Jonathan Barr Cumming as a director on 2022-01-28

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28/02/2228 February 2022 Termination of appointment of Anne Katherine Andre Ford as a director on 2022-01-28

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11/01/2211 January 2022 Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Salisbury House, Station Road, Cambridge Salisbury Villas Cambridge CB1 2LA on 2022-01-11

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30/09/2130 September 2021 Cessation of Anne Katherine Andre Ford as a person with significant control on 2021-05-19

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30/09/2130 September 2021 Confirmation statement made on 2021-08-25 with no updates

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30/09/2130 September 2021 Cessation of Christopher James Coleridge as a person with significant control on 2021-05-19

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27/09/2127 September 2021 Notification of Carbon13 Ltd as a person with significant control on 2021-05-19

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Resolutions

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26/08/2026 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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