CARBON DIGITAL LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Carbon Digital Ltd

CARBON DIGITAL LIMITED was founded on 1999-10-28 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Carbon Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CARBON DIGITAL LIMITED

Legal Registered Office

COWGILLS LIMITED FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
Other companies in M50


Telephone	01925470838

Filing Information

Company Number		03867769
Company ID Number		03867769
Date formed		1999-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB841209255

Last Datalog update:	2024-03-07 04:41:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON DIGITAL LIMITED

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Companies with same name CARBON DIGITAL LIMITED

The following companies were found which have the same name as CARBON DIGITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARBON DIGITAL SERVICES LLC	360 Auriga Drive Orange Park FL 32073	Active	Company formed on the 2018-10-22
	Carbon Digital Solutions LLC	4049 S Shawnee St Aurora CO 80018	Good Standing	Company formed on the 2021-11-08

Company Officers of CARBON DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN HELEN MCHUGH	Company Secretary	1999-10-28
COLIN STEPHEN BELL	Director	2017-08-01
PAUL EDWARD MCHUGH	Director	1999-10-28
SUSAN HELEN MCHUGH	Director	2012-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN STEPHEN BELL	Director	2015-11-04	2016-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		REGISTERED OFFICE CHANGED ON 29/02/24 FROM Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
2024-02-07		Voluntary liquidation Statement of affairs
2024-02-07		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-07		Appointment of a voluntary liquidator
2024-02-07		REGISTERED OFFICE CHANGED ON 07/02/24 FROM The Blue Tower 2nd Floor Media City Uk Salford Lancashire M50 2st
2023-12-01		Compulsory strike-off action has been suspended
2023-01-18		Compulsory strike-off action has been discontinued
2023-01-17		FIRST GAZETTE notice for compulsory strike-off
2023-01-12		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	AA01	Current accounting period extended from 31/10/21 TO 31/12/21
2021-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038677690002
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-25	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038677690001
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-04-08	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	RP04CS01	Second filing of Confirmation Statement dated 18/09/2019
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-16	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	RES12	Resolution of varying share rights or name
2019-05-08	SH08	Change of share class name or designation
2019-05-08	SH10	Particulars of variation of rights attached to shares
2019-04-30	PSC07	CESSATION OF NORTH WEST FUND FOR DIGITAL AND CREATIVE LP AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHEN BELL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-08-24	AP01	DIRECTOR APPOINTED MR COLIN STEPHEN BELL
2017-07-03	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 285.72
2016-11-11	CS01
2016-08-31	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHEN BELL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 285.72
2015-11-04	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-11-04	AP01	DIRECTOR APPOINTED MR COLIN STEPHEN BELL
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 285.72
2014-11-10	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038677690001
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 285.72
2013-11-15	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/13 FROM the Blue Tower 3Rd Floor Media City Uk Salford Quays M50 2ST United Kingdom
2013-01-17	AR01	28/10/12 ANNUAL RETURN FULL LIST
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/13 FROM 35 Norbreck Close Great Sankey Warrington Cheshire WA5 2SJ
2012-08-20	SH02	SUB-DIVISION 15/08/12
2012-08-20	RES01	ADOPT ARTICLES 14/08/2012
2012-08-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-20	RES13	INCREASE OF SHARE CAPITAL TO £285.72 14/08/2012
2012-08-20	SH01	14/08/12 STATEMENT OF CAPITAL GBP 285.72
2012-08-20	SH01	15/08/12 STATEMENT OF CAPITAL GBP 200
2012-07-06	AP01	DIRECTOR APPOINTED MRS SUSAN HELEN MCHUGH
2012-02-22	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	28/10/11 FULL LIST
2011-04-27	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-13	AR01	28/10/10 FULL LIST
2010-02-17	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	28/10/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MCHUGH / 01/10/2009
2009-06-16	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-12	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 12 MALISTON ROAD GREAT SANKEY WARRINGTON CHESHIRE WA5 1JR
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-04	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-22	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-05	288c	SECRETARY'S PARTICULARS CHANGED
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-02	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-19	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
1999-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CARBON DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-02-08
Resolutions for Winding-up	2024-02-08

Fines / Sanctions

No fines or sanctions have been issued against CARBON DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-21	Outstanding	CREATIVE ENGLAND LIMITED

Creditors

Creditors Due After One Year	2012-11-01	£ 15,532
Creditors Due After One Year	2011-11-01	£ 15,074
Creditors Due Within One Year	2012-11-01	£ 68,172
Creditors Due Within One Year	2011-11-01	£ 15,522

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON DIGITAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 286
Called Up Share Capital	2011-11-01	£ 286
Cash Bank In Hand	2012-11-01	£ 30,287
Cash Bank In Hand	2011-11-01	£ 38,302
Current Assets	2012-11-01	£ 118,446
Current Assets	2011-11-01	£ 53,642
Debtors	2012-11-01	£ 88,159
Debtors	2011-11-01	£ 15,340
Fixed Assets	2012-11-01	£ 22,140
Fixed Assets	2011-11-01	£ 22,477
Shareholder Funds	2012-11-01	£ 56,882
Shareholder Funds	2011-11-01	£ 45,523
Tangible Fixed Assets	2012-11-01	£ 22,140
Tangible Fixed Assets	2011-11-01	£ 22,477

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARBON DIGITAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CARBON DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARBON DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARBON DIGITAL LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CARBON DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARBON DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARBON DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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