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Company Information for

CARBON DEVELOPMENTS LIMITED

4TH FLOOR 76 LOWER BAGGOT STREET, DUBLIN 2, DUBLIN,
Company Registration Number
FC024598
Other company type
Active

Company Overview

About Carbon Developments Ltd
CARBON DEVELOPMENTS LIMITED was founded on 2001-02-01 and has its registered office in Dublin. The organisation's status is listed as "Active". Carbon Developments Limited is a Other company type registered in IRELAND 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
4TH FLOOR 76 LOWER BAGGOT STREET
DUBLIN 2
DUBLIN
 
Filing Information
Company Number FC024598
Company ID Number FC024598
Date formed 2001-02-01
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-06 02:43:20
Primary Source:Companies House

Company Officers of CARBON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANNE CAPITAL MARKETS IRELAND LIMITED
Company Secretary 2015-10-23
CONOR ROBERT BLAKE
Director 2017-10-06
ROBERT PHILIP DIX
Director 2015-04-24
SOLVEIG DIANA HOFFMANN
Director 2015-04-24
JAMES ROBERT LOCK
Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS JOHN OWENS
Director 2017-04-30 2017-10-06
PETER GERARD O'LEARY
Director 2016-07-11 2017-04-30
MICHAEL KELLEHER
Director 2003-06-13 2015-04-24
MICHAEL JOSEPH O'FLYNN
Director 2003-06-13 2015-04-24
BRIAN O'NEILL
Company Secretary 2003-06-13 2011-02-22
ANTHONY DERMOT BARRY
Director 2003-06-13 2010-12-31
BRIAN DELANEY
Director 2003-06-13 2010-12-31
EAMON GLANCY
Director 2003-06-13 2010-12-31
BARRY MALONEY
Director 2003-06-13 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLVEIG DIANA HOFFMANN SURFACE WATER (C.G. MANAGEMENT) LIMITED Director 2018-08-17 CURRENT 1989-11-24 Active
SOLVEIG DIANA HOFFMANN BRE EUROPE UK LIMITED Director 2017-07-14 CURRENT 2017-07-14 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
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-15OSAP01DIRECTOR APPOINTED CONOR ROBERT BLAKE
2017-11-15OSTM01APPOINTMENT TERMINATED, DIRECTOR RHYS OWENS
2017-06-07OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / SANNE CAPITAL MARKETS IRELAND LIMITED / 17/10/2016
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER O'LEARY
2017-05-30OSAP01DIRECTOR APPOINTED RHYS JOHN OWENS
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-05-04OSCC01ALTN CONSTITUTIONAL DOC 17/12/2015
2016-11-04OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / SANNE CAPITAL MARKETS IRELAND LIMITED / 17/10/2016
2016-11-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD O'LEARY / 17/10/2016
2016-11-04OSCH02CHANGE OF ADDRESS 17/10/16 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
2016-08-30OSCH01BR007116 NAME CHANGE 22/12/15 CARBON DEVELOPMENTS
2016-08-30OSCH01BR007116 ADDRESS CHANGE 24/04/15 9 CLIFFORD STREET, LONDON, W1S 2FT
2016-08-30OSAP01DIRECTOR APPOINTED PETER GERARD O'LEARY
2016-08-30OSAP04CORPORATE SECRETARY APPOINTED SANNE CAPITAL MARKETS IRELAND LIMITED
2016-06-23OSAP01DIRECTOR APPOINTED SOLVEIG DIANA HOFFMANN
2016-06-23OSAP01DIRECTOR APPOINTED ROBERT PHILIP DIX
2016-06-23OSAP01DIRECTOR APPOINTED JAMES ROBERT LOCK
2016-05-16OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLEHER
2016-05-16OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN
2016-02-29OSNM01CHANGE OF NAME 20/02/16 CARBON DEVELOPMENTS
2015-06-22OSNM01CHANGE OF NAME 16/06/15 TIGER DEVELOPMENTS LIMITED
2015-06-15OSCH01BR007116 NAME CHANGE 25/04/15 TIGER DEVELOPMENTS
2011-03-18OSTM02APPOINTMENT TERMINATED, SECRETARY BRIAN O'NEILL
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DELANEY
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR BARRY MALONEY
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR EAMON GLANCY
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRY
2009-02-09BR5BR007116 NAME CHANGE 01/01/09 TIGER DEVELOPMENTS LIMITED
2009-02-09BR5BR007116 ADDRESS CHANGE 01/01/09 94 JERMYN STREET, LONDON, SW1 6JE
2007-03-08BR6BR007116 PAR APPOINTED 01/08/03 NESBITT JOHN STOKE COURT GREETE LUDLOW SHROPSHIRE SY8 3BX
2007-03-08BR6BR007116 PA TERMINATED 01/08/03 DIFRANCESCO SILVANA
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-29BR6BR007116 PA PARTIC 13/06/03 DI FRANCESCO SILVANA 50 MAYFIELD ROAD ENFIELD MIDDLESEX EN3 7LS
2003-07-29BR5BR007116 ADDRESS CHANGE 16/06/03 7 CORK STREET MAYFAIR LONDON W1X 1PB
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18BR4DIR CHANGE IN PARTIC 30/06/03 KELLEHER MICHAEL
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2003-07-18AAFULL ACCOUNTS MADE UP TO 30/11/01
2003-06-13BR1INITIAL BRANCH REGISTRATION
2003-06-13BR1-PARBR007116 PR APPOINTED O'FLYNN MICHAEL ABBEY HOUSE KILCEA OVENS CO CORK IRELAND
2003-06-13BR1-PARBR007116 PA APPOINTED DI FRANCESCO SILVANA 30 MAYFIELD ROAD ENFIELD MIDDLESEX EN3 7LS
2003-06-13BR1-PARBR007116 PR APPOINTED O'NEILL BRIAN 7 WOODBROOK ROCHESTOWN ROAD CORK IRELAND
2003-06-13BR1-BCHBR007116 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARBON DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CARBON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARBON DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE THE WINDSOR FITNESS AND RACKETS CLUB LIMITED 2003-12-30 Outstanding
RENT DEPOSIT DEED THE WINDSOR FITNESS AND RACKETS CLUB LIMITED 2003-12-30 Outstanding
RENT DEPOSIT DEED THE WINDSOR FITNESS AND RACKETS CLUB LIMITED 2008-10-30 Outstanding

We have found 3 mortgage charges which are owed to CARBON DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for CARBON DEVELOPMENTS 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 (None Supplied) as CARBON DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CARBON DEVELOPMENTS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises PT 3RD FL BLOCK 2 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS LS12 6NY 68,50017/10/2013
OFFICES AND PREMISES 2ND&3RD FLOOR BLOCK 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS LS12 6NY 224,00006/08/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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