Carbon Connections Uk Limited in Norwich Research Park NORWICH

Carbon Connections Uk Limited NORWICH

Carbon Connections Uk started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05906083. The Carbon Connections Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Norwich at The Registry University Of East Anglia. Postal code: NR4 7TJ.

There is a single director in the firm at the moment - Jonathan C., appointed on 11 January 2019. In addition, a secretary was appointed - Jason B., appointed on 27 October 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carbon Connections Uk Limited Address / Contact

Office Address	The Registry University Of East Anglia
Office Address2	Norwich Research Park
Town	Norwich
Post code	NR4 7TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05906083
Date of Incorporation	Tue, 15th Aug 2006
Industry	Environmental consulting activities
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Jonathan C.

Position: Director

Appointed: 11 January 2019

Jason B.

Position: Secretary

Appointed: 27 October 2017

Duncan C.

Position: Secretary

Appointed: 31 March 2016

Resigned: 27 October 2017

Hubert F.

Position: Director

Appointed: 21 September 2011

Resigned: 31 December 2018

Paul T.

Position: Director

Appointed: 19 January 2007

Resigned: 31 October 2011

Simon G.

Position: Director

Appointed: 17 January 2007

Resigned: 11 October 2011

Peter F.

Position: Director

Appointed: 17 January 2007

Resigned: 21 April 2009

Robin R.

Position: Director

Appointed: 17 January 2007

Resigned: 11 March 2010

Michael H.

Position: Director

Appointed: 17 January 2007

Resigned: 15 December 2009

Stephen D.

Position: Secretary

Appointed: 06 December 2006

Resigned: 31 March 2016

Trevor D.

Position: Director

Appointed: 06 December 2006

Resigned: 31 July 2016

Christopher H.

Position: Director

Appointed: 06 December 2006

Resigned: 11 March 2011

Maureen P.

Position: Secretary

Appointed: 15 August 2006

Resigned: 06 December 2006

Maureen P.

Position: Director

Appointed: 15 August 2006

Resigned: 06 December 2006

Mary P.

Position: Director

Appointed: 15 August 2006

Resigned: 06 December 2006

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 29th Feb 2024 new director was appointed. filed on: 14th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 29th Feb 2024 new director was appointed. filed on: 14th, March 2024	officers	Free Download (2 pages)
TM01	Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 11th, April 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 4th, January 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 28th, April 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 7th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 5th, April 2019	accounts	Free Download (15 pages)
AP01	On Fri, 11th Jan 2019 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 9th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 20th, February 2018	accounts	Free Download (13 pages)
AP03	New secretary appointment on Fri, 27th Oct 2017 filed on: 9th, November 2017	officers	Free Download (2 pages)
TM02	Fri, 27th Oct 2017 - the day secretary's appointment was terminated filed on: 9th, November 2017	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, January 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 9th, December 2016	accounts	Free Download (13 pages)
TM01	Sun, 31st Jul 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 22nd, April 2016	accounts	Free Download (12 pages)
AP03	New secretary appointment on Thu, 31st Mar 2016 filed on: 31st, March 2016	officers	Free Download (2 pages)
TM02	Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Aug 2015, no shareholders list filed on: 19th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 11th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014, no shareholders list filed on: 20th, August 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 24th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013, no shareholders list filed on: 5th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 7th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 15th Aug 2012, no shareholders list filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (15 pages)
TM01	Thu, 3rd Nov 2011 - the day director's appointment was terminated filed on: 3rd, November 2011	officers	Free Download (2 pages)
TM01	Tue, 18th Oct 2011 - the day director's appointment was terminated filed on: 18th, October 2011	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2011 new director was appointed. filed on: 27th, September 2011	officers	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 15th Aug 2011, no shareholders list filed on: 25th, August 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 25th Aug 2011. Old Address: C/of the University of East Anglia the Registry Norwich Norfolk NR4 7TJ filed on: 25th, August 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 14th, April 2011	accounts	Free Download (17 pages)
TM01	Wed, 16th Mar 2011 - the day director's appointment was terminated filed on: 16th, March 2011	officers	Free Download (2 pages)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
TM01	Wed, 8th Sep 2010 - the day director's appointment was terminated filed on: 8th, September 2010	officers	Free Download (1 page)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
CH03	On Sun, 15th Aug 2010 secretary's details were changed filed on: 8th, September 2010	officers	Free Download (1 page)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Aug 2010, no shareholders list filed on: 8th, September 2010	annual return	Free Download (3 pages)
TM01	Mon, 25th Jan 2010 - the day director's appointment was terminated filed on: 25th, January 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 23rd, December 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (14 pages)
288b	On Wed, 29th Apr 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 29th, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On Fri, 2nd Mar 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On Fri, 2nd Mar 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On Wed, 7th Feb 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (2 pages)
288a	On Wed, 7th Feb 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (2 pages)
288a	On Tue, 30th Jan 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On Tue, 30th Jan 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On Tue, 30th Jan 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On Tue, 30th Jan 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288b	On Wed, 13th Dec 2006 Director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288b	On Wed, 13th Dec 2006 Secretary resigned;director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On Wed, 13th Dec 2006 New secretary appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288b	On Wed, 13th Dec 2006 Secretary resigned;director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2006	resolution	Free Download (24 pages)
288a	On Wed, 13th Dec 2006 New secretary appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2006	resolution	Free Download (24 pages)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 13/12/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 13th, December 2006	address	Free Download (1 page)
287	Registered office changed on 13/12/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 13th, December 2006	address	Free Download (1 page)
288b	On Wed, 13th Dec 2006 Director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2006	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2006	incorporation	Free Download (24 pages)

Carbon Connections Uk Limited NORWICH

Carbon Connections Uk Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Jason B.

Duncan C.

Hubert F.

Paul T.

Simon G.

Peter F.

Robin R.

Michael H.

Stephen D.

Trevor D.

Christopher H.

Maureen P.

Maureen P.

Mary P.

Company filings

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