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Company Information for

CARBON CONNECTIONS UK LIMITED

THE REGISTRY UNIVERSITY OF EAST ANGLIA, NORWICH RESEARCH PARK, NORWICH, NORFOLK, NR4 7TJ,
Company Registration Number
05906083
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Carbon Connections Uk Ltd
CARBON CONNECTIONS UK LIMITED was founded on 2006-08-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Carbon Connections Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARBON CONNECTIONS UK LIMITED
 
Legal Registered Office
THE REGISTRY UNIVERSITY OF EAST ANGLIA
NORWICH RESEARCH PARK
NORWICH
NORFOLK
NR4 7TJ
Other companies in NR4
 
Filing Information
Company Number 05906083
Company ID Number 05906083
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 20:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON CONNECTIONS UK LIMITED
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Company Officers of CARBON CONNECTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
JASON RAYMOND BROWN
 Company Secretary 2017-10-27
HUBERT JOHN FRENCH
 Director 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN IAN CALLAGHAN
 Company Secretary 2016-03-31 2017-10-27
TREVOR DAVID DAVIES
 Director 2006-12-06 2016-07-31
STEPHEN DONALDSON
 Company Secretary 2006-12-06 2016-03-31
PAUL GRAHAM THOMAS
 Director 2007-01-19 2011-10-31
SIMON PATRICK GERRARD
 Director 2007-01-17 2011-10-11
CHRISTOPHER JOHN HARRISON
 Director 2006-12-06 2011-03-11
ROBIN ROY
 Director 2007-01-17 2010-03-11
MICHAEL JOHN HALL
 Director 2007-01-17 2009-12-15
PETER TREVOR FUNNELL
 Director 2007-01-17 2009-04-21
MAUREEN POOLEY
 Company Secretary 2006-08-15 2006-12-06
MAUREEN POOLEY
 Director 2006-08-15 2006-12-06
MARY PRENTICE
 Director 2006-08-15 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT JOHN FRENCH LONDON FASHION INVESTMENTS LTD Director 2017-11-10 CURRENT 2017-11-10 Active
HUBERT JOHN FRENCH ADAPT INVESTMENTS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
HUBERT JOHN FRENCH LOW CARBON INNOVATION FUND LIMITED Director 2012-07-27 CURRENT 2009-11-11 Active
HUBERT JOHN FRENCH UEA COMPANY 1 LIMITED Director 2008-12-10 CURRENT 2008-08-19 Active
HUBERT JOHN FRENCH ADAPT COMMERCIAL LIMITED Director 2008-12-10 CURRENT 2008-08-19 Active - Proposal to Strike off
HUBERT JOHN FRENCH ORKA CONSULTING LTD Director 2005-11-02 CURRENT 2005-11-02 Active

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.

DateDocument TypeDocument Description
2024-03-14DIRECTOR APPOINTED MS SAFFRON MYHILL
2024-03-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP CARTER
2023-04-11FULL ACCOUNTS MADE UP TO 31/07/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-14AP01DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT JOHN FRENCH
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-02-20AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-09AP03Appointment of Mr Jason Raymond Brown as company secretary on 2017-10-27
2017-11-09TM02Termination of appointment of Duncan Ian Callaghan on 2017-10-27
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-01-05AUDAUDITOR'S RESIGNATION
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVID DAVIES
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-31AP03Appointment of Mr Duncan Ian Callaghan as company secretary on 2016-03-31
2016-03-31TM02Termination of appointment of Stephen Donaldson on 2016-03-31
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2014-02-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-05AR0115/08/13 ANNUAL RETURN FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-04AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GERRARD
2011-09-27AP01DIRECTOR APPOINTED DR. HUBERT JOHN FRENCH
2011-08-25AR0115/08/11 NO MEMBER LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/OF THE UNIVERSITY OF EAST ANGLIA THE REGISTRY NORWICH NORFOLK NR4 7TJ
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
2010-09-08AR0115/08/10 NO MEMBER LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GERRARD / 15/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GRAHAM THOMAS / 15/08/2010
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ROY
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HARRISON / 15/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR DAVID DAVIES / 15/08/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 15/08/2010
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-03363aANNUAL RETURN MADE UP TO 15/08/09
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR PETER FUNNELL
2008-09-05363aANNUAL RETURN MADE UP TO 15/08/08
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-13363aANNUAL RETURN MADE UP TO 15/08/07
2007-09-13288cSECRETARY'S PARTICULARS CHANGED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2006-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2006-12-13225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07
2006-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CARBON CONNECTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON CONNECTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON CONNECTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets
Patents
We have not found any records of CARBON CONNECTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON CONNECTIONS UK LIMITED
Trademarks
We have not found any records of CARBON CONNECTIONS UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ECONOVATE LIMITED 2011-09-24 Outstanding

We have found 1 mortgage charges which are owed to CARBON CONNECTIONS UK LIMITED

Income
Government Income
We have not found government income sources for CARBON CONNECTIONS UK 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 (74901 - Environmental consulting activities) as CARBON CONNECTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBON CONNECTIONS UK 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 CONNECTIONS UK 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 CONNECTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR4 7TJ