Founded in 2013, Carbon Recycled Energy, classified under reg no. SC455926 is an active company. Currently registered at 19 Rutland Square EH1 2BB, Edinburgh the company has been in the business for 11 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2022-08-12 Carbon Recycled Energy Limited is no longer carrying the name Castle European.
At the moment there are 5 directors in the the company, namely Paul B., Michael M. and Allan M. and others. In addition one secretary - John G. - is with the firm. As of 23 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.
| Office Address | 19 Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2BB |
| Country of origin | United Kingdom |
| Registration Number | SC455926 |
| Date of Incorporation | Fri, 2nd Aug 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 29 April 2015
Position: Director
Appointed: 29 April 2015
Position: Director
Appointed: 16 March 2015
Position: Secretary
Appointed: 16 March 2015
Position: Director
Appointed: 02 August 2013
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is David S. The abovementioned PSC and has 25-50% shares.
David S.
| Notified on | 1 July 2016 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% shares |
| Castle European | August 12, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 166 903 | 556 012 | 462 564 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 207 443 | 307 452 | 162 300 | 50 920 | 207 114 | 238 594 | ||
| Current Assets | 167 863 | 449 487 | 211 401 | 307 452 | 169 015 | 111 459 | 228 542 | 307 480 |
| Debtors | 451 | 2 270 | 3 958 | 6 715 | 60 539 | 21 428 | 68 886 | |
| Other Debtors | 6 715 | 60 539 | 21 428 | 68 886 | ||||
| Cash Bank In Hand | 167 412 | 447 217 | 207 443 | |||||
| Intangible Fixed Assets | 137 374 | 359 037 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 166 903 | 556 012 | 462 564 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 48 | 59 | 62 | |||||
| Profit Loss Account Reserve | -128 548 | -239 839 | -458 387 | |||||
| Shareholder Funds | 166 903 | 556 012 | 462 564 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 9 | |||||
| Creditors | 107 874 | 201 873 | 240 146 | 173 726 | 119 788 | 81 677 | ||
| Dividends Paid On Shares | 574 358 | 574 358 | ||||||
| Intangible Assets | 359 037 | 449 851 | 574 358 | 574 358 | 574 358 | 574 358 | ||
| Intangible Assets Gross Cost | 359 037 | 449 851 | 574 358 | 574 358 | 574 358 | |||
| Net Current Assets Liabilities | 166 903 | 418 638 | 103 527 | 105 579 | -71 131 | -62 267 | 108 754 | 225 803 |
| Other Creditors | 107 874 | 194 074 | 240 146 | 173 726 | 102 396 | 84 119 | ||
| Other Taxation Social Security Payable | 7 799 | 17 392 | -2 442 | |||||
| Total Assets Less Current Liabilities | 166 903 | 556 012 | 462 564 | 555 430 | 503 227 | 512 091 | 683 112 | 800 161 |
| Creditors Due Within One Year | 960 | 30 849 | 107 874 | |||||
| Fixed Assets | 137 374 | 359 037 | ||||||
| Intangible Fixed Assets Additions | 137 374 | 221 663 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 137 374 | 359 037 | ||||||
| Number Shares Allotted | 4 800 | 5 912 | 6 291 | |||||
| Par Value Share | 0 | 0 | ||||||
| Share Capital Allotted Called Up Paid | 48 | 59 | 63 | |||||
| Share Premium Account | 295 403 | 795 792 | 920 889 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-02 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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