Carbon International Limited in Thurlstone SHEFFIELD

Carbon International Limited SHEFFIELD

Founded in 1991, Carbon International, classified under reg no. 02571602 is an active company. Currently registered at Phoenix Works S36 9QU, Sheffield the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 26, 2002 Carbon International Limited is no longer carrying the name James Durrans Carbon International.

At present there are 5 directors in the the company, namely Joanne P., Graham H. and Stefan P. and others. In addition one secretary - David C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carbon International Limited Address / Contact

Office Address	Phoenix Works
Office Address2	Thurlstone
Town	Sheffield
Post code	S36 9QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02571602
Date of Incorporation	Fri, 4th Jan 1991
Industry	Manufacture of other non-metallic mineral products n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Joanne P.

Position: Director

Appointed: 01 April 2024

Graham H.

Position: Director

Appointed: 12 September 2022

Stefan P.

Position: Director

Appointed: 12 September 2022

David C.

Position: Secretary

Appointed: 09 June 2022

Andreas J.

Position: Director

Appointed: 10 January 2014

Christopher D.

Position: Director

Appointed: 04 January 1992

Mark S.

Position: Director

Appointed: 12 September 2022

Resigned: 11 April 2024

Graham H.

Position: Secretary

Appointed: 24 August 2015

Resigned: 09 June 2022

David C.

Position: Director

Appointed: 08 April 2002

Resigned: 31 December 2017

David H.

Position: Director

Appointed: 08 April 2002

Resigned: 10 January 2014

James D.

Position: Director

Appointed: 02 April 1997

Resigned: 01 April 2000

Michael T.

Position: Director

Appointed: 17 January 1997

Resigned: 29 April 2013

Brian B.

Position: Secretary

Appointed: 17 January 1997

Resigned: 24 August 2015

Michael T.

Position: Secretary

Appointed: 04 January 1992

Resigned: 17 January 1997

James D.

Position: Director

Appointed: 04 January 1992

Resigned: 22 May 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is James Durrans & Sons Limited from Sheffield, England. This PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James Durrans & Sons Limited

Phoenix Works Thurlstone, Sheffield, S36 9QU, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	Wales
Place registered	Companies House
Registration number	00172023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

James Durrans Carbon International	February 26, 2002
James Durrans Graphite Company	February 20, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, June 2021	accounts	Free Download
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, August 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, August 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, October 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, September 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, August 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, September 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, July 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, July 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 18th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 18th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, June 1998	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 14th, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 14th, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 13th, September 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 13th, September 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 29th, June 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 29th, June 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 4th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 4th, July 1994	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 20th, July 1993	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 20th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 9th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 9th, June 1992	accounts
225(1)	Accounting reference date extended from 03/11 to 31/12 filed on: 22nd, October 1991	accounts	Free Download
225(1)	Accounting reference date extended from 03/11 to 31/12 filed on: 22nd, October 1991	accounts
224	Accounting reference date notified as 03/11 filed on: 7th, September 1991	accounts	Free Download
224	Accounting reference date notified as 03/11 filed on: 7th, September 1991	accounts

Carbon International Limited SHEFFIELD

Carbon International Limited Address / Contact

Company Information / Profile

Company staff

Joanne P.

Graham H.

Stefan P.

David C.

Andreas J.

Christopher D.

Mark S.

Graham H.

David C.

David H.

James D.

Michael T.

Brian B.

Michael T.

James D.

People with significant control

Company previous names

Company filings

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