Carbon Tech Limited MILTON KEYNES


Carbon Tech started in year 2014 as Private Limited Company with registration number 08864423. The Carbon Tech company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Milton Keynes at 1 South House, Bond Avenue. Postal code: MK1 1SW.

The company has one director. Robert J., appointed on 28 January 2014. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Joy K.. There were no ex secretaries.

Carbon Tech Limited Address / Contact

Office Address 1 South House, Bond Avenue
Office Address2 Bletchley
Town Milton Keynes
Post code MK1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08864423
Date of Incorporation Tue, 28th Jan 2014
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Jenner Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2014

Robert J.

Position: Director

Appointed: 28 January 2014

Joy K.

Position: Director

Appointed: 24 August 2020

Resigned: 21 April 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Robert J. This PSC and has 25-50% shares. The second one in the PSC register is Joy K. This PSC owns 25-50% shares. The third one is Glynis J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Robert J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joy K.

Notified on 24 August 2020
Ceased on 21 April 2023
Nature of control: 25-50% shares

Glynis J.

Notified on 7 February 2018
Ceased on 15 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth212      
Balance Sheet
Current Assets7 22728 16331 07335 08310 0672 8916 9303 456192
Net Assets Liabilities  23645 62523 8409762
Cash Bank In Hand5 58726 230       
Debtors1 6401 933       
Net Assets Liabilities Including Pension Asset Liability212      
Tangible Fixed Assets 4 797       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve1        
Shareholder Funds212      
Other
Creditors  34 66938 14517 7164 4074 2293 334830
Fixed Assets 4 7973 5982 6982 0241 5181 139854640
Net Current Assets Liabilities2-4 796-3 5963 0627 6491 5162 701122-638
Total Assets Less Current Liabilities2123645 62523 8409762
Creditors Due Within One Year7 22532 95934 669      
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 6 396       
Tangible Fixed Assets Cost Or Valuation 6 396       
Tangible Fixed Assets Depreciation 1 599       
Tangible Fixed Assets Depreciation Charged In Period 1 599       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-28
filed on: 30th, January 2024
Free Download (4 pages)

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