Carbon Fc (cambridge) Ltd CAMBRIDGE


Carbon Fc (cambridge) Ltd is a private limited company situated at The Old Coach House High Street, Harston, Cambridge CB22 7PZ. Incorporated on 2021-02-16, this 3-year-old company is run by 2 directors.
Director Stuart B., appointed on 23 February 2021. Director Rudi W., appointed on 16 February 2021.
The company is officially classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
The latest confirmation statement was sent on 2023-09-13 and the due date for the subsequent filing is 2024-09-27. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Carbon Fc (cambridge) Ltd Address / Contact

Office Address The Old Coach House High Street
Office Address2 Harston
Town Cambridge
Post code CB22 7PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13203359
Date of Incorporation Tue, 16th Feb 2021
Industry Activities of mortgage finance companies
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (210 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Stuart B.

Position: Director

Appointed: 23 February 2021

Rudi W.

Position: Director

Appointed: 16 February 2021

Stuart M.

Position: Director

Appointed: 23 February 2021

Resigned: 31 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Rudi W. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Ruchsaza Ltd that put Cambridge, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carbon Fc Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Rudi W.

Notified on 30 August 2022
Nature of control: 50,01-75% shares

Ruchsaza Ltd

21 Barton Road, Haslingfield, Cambridge, CB23 1LL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13196368
Notified on 16 February 2021
Ceased on 30 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Carbon Fc Limited

Egerton House 66-68 Baker Street, Weybridge, KT13 8AL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06598401
Notified on 16 February 2021
Ceased on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Aps 888 Ltd

41 Palace View, Bromley, BR1 3EJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13197548
Notified on 16 February 2021
Ceased on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand34 105155
Net Assets Liabilities100326
Property Plant Equipment708512
Other
Version Production Software 2 024
Accrued Liabilities1 644 
Accumulated Depreciation Impairment Property Plant Equipment196392
Additions Other Than Through Business Combinations Property Plant Equipment904 
Average Number Employees During Period2 
Creditors34 579241
Increase From Depreciation Charge For Year Property Plant Equipment196196
Net Current Assets Liabilities-474-86
Other Creditors28 920 
Property Plant Equipment Gross Cost904904
Taxation Including Deferred Taxation Balance Sheet Subtotal134100
Taxation Social Security Payable4 01591
Total Assets Less Current Liabilities234426
Trade Creditors Trade Payables 150

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 13th Sep 2023
filed on: 27th, October 2023
Free Download (3 pages)

Company search