Carbon Cash Uk Limited GLASGOW


Founded in 2014, Carbon Cash Uk, classified under reg no. SC484681 is an active company. Currently registered at 121 Inovo - Ground Floor Suite F G1 1RD, Glasgow the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Bernard E., Maureen E.. Of them, Maureen E. has been with the company the longest, being appointed on 19 August 2014 and Bernard E. has been with the company for the least time - from 1 August 2017. As of 28 May 2024, there were 2 ex directors - Jonathan B., Bernard E. and others listed below. There were no ex secretaries.

Carbon Cash Uk Limited Address / Contact

Office Address 121 Inovo - Ground Floor Suite F
Office Address2 George Street
Town Glasgow
Post code G1 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC484681
Date of Incorporation Tue, 19th Aug 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Bernard E.

Position: Director

Appointed: 01 August 2017

Maureen E.

Position: Director

Appointed: 19 August 2014

Jonathan B.

Position: Director

Appointed: 01 August 2017

Resigned: 13 November 2018

Bernard E.

Position: Director

Appointed: 19 August 2014

Resigned: 25 January 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bernard E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Maureen E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Jonathan B.

Notified on 1 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Bernard E.

Notified on 1 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Maureen E.

Notified on 13 February 2017
Ceased on 1 August 2017
Nature of control: 75,01-100% shares

Bernard E.

Notified on 1 May 2016
Ceased on 13 February 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth100    
Balance Sheet
Cash Bank On Hand 1 500184390 
Current Assets 1 6001 3171 06259
Debtors 1001 13367259
Other Debtors 1001 13367259
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Average Number Employees During Period   32
Corporation Tax Payable 59   
Creditors 1 2591 57630 73431 888
Net Current Assets Liabilities 341-259-29 672-31 829
Number Shares Issued Fully Paid  1 000  
Other Creditors 1 2001 55030 59031 888
Par Value Share1 10  
Trade Creditors Trade Payables  26144 
Number Shares Allotted100    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 5th Oct 2023
filed on: 23rd, October 2023
Free Download (5 pages)

Company search

Advertisements