Founded in 2016, Carbon Direct Holdings, classified under reg no. 09969245 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has one director. Nordine K., appointed on 25 January 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Thomas Z.. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09969245 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Nordine K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Thomas Z. This PSC owns 25-50% shares.
Nordine K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Thomas Z.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 38 286 | 28 428 | 18 221 | 18 834 | |
| Net Assets Liabilities | -5 293 | -9 178 | |||
| Cash Bank On Hand | 18 288 | 13 524 | 15 346 | ||
| Total Inventories | 10 140 | 4 697 | 3 488 | ||
| Other | |||||
| Creditors | 43 579 | 22 534 | 4 063 | 4 627 | |
| Net Current Assets Liabilities | -5 293 | -9 178 | 5 894 | 14 158 | 14 207 |
| Accrued Liabilities | 1 068 | 840 | 840 | ||
| Corporation Tax Payable | 1 939 | 3 111 | 3 592 | ||
| Dividends Paid | 5 000 | 2 000 | |||
| Merchandise | 10 140 | 4 697 | 3 488 | ||
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Profit Loss | 13 264 | 2 049 | |||
| Total Assets Less Current Liabilities | 5 894 | 14 158 | 14 207 | ||
| Other Creditors | 17 231 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th January 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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