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Company Information for

CARBOGENICS LTD

ORCHARD BRAE HOUSE QUEENSFERRY ROAD, SUITE 2, GROUND FLOOR, EDINBURGH, EH4 2HS,
Company Registration Number
SC532460
Private Limited Company
Active

Company Overview

About Carbogenics Ltd
CARBOGENICS LTD was founded on 2016-04-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Carbogenics Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARBOGENICS LTD
 
Legal Registered Office
ORCHARD BRAE HOUSE QUEENSFERRY ROAD
SUITE 2, GROUND FLOOR
EDINBURGH
EH4 2HS
 
Filing Information
Company Number SC532460
Company ID Number SC532460
Date formed 2016-04-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB305615232  
Last Datalog update: 2023-09-05 17:12:46
Primary Source:Companies House
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Company Officers of CARBOGENICS LTD

Current Directors
Officer Role Date Appointed
LIDIA KRZYNOWEK
 Director 2018-03-23
JAN KARL MUMME
 Director 2016-04-13
FRANZISKA SROCKE
 Director 2016-04-13

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
2024-01-31Change of details for Dr Jan Karl Mumme as a person with significant control on 2023-05-23
2023-09-14S1096 Court Order to Rectify
2023-08-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-21Previous accounting period extended from 30/04/23 TO 31/05/23
2023-05-2523/05/23 STATEMENT OF CAPITAL GBP 148.1434
2023-05-19DIRECTOR APPOINTED MR ANTHONY SCHOFIELD
2023-05-19DIRECTOR APPOINTED PROFESSOR EDWARD CRAIG
2023-05-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-18Memorandum articles filed
2023-05-18DIRECTOR APPOINTED DR WOLFGANG STEFAN BISCHOFF
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-03-06Purchase of own shares
2023-03-06Annotation
2023-03-02Change of details for Dr Jan Karl Mumme as a person with significant control on 2018-11-21
2023-03-02Change of details for Dr Jan Karl Mumme as a person with significant control on 2022-12-23
2023-02-27Appointment of Mbm Secretarial Services Limited as company secretary on 2023-02-27
2023-01-18Change of share class name or designation
2023-01-12Memorandum articles filed
2023-01-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN COLEMAN
2022-12-20APPOINTMENT TERMINATED, DIRECTOR JAN KARL MUMME
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/21 FROM 125 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 10 Max Born Crescent Murchison House Edinburgh Lothian EH9 3BF United Kingdom
2020-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 11-15 Thistle Street C/O Henderson Loggie Edinburgh EH2 1DF United Kingdom
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 11-15 Thistle Street C/O Henderson Loggie Edinburgh EH2 1DF United Kingdom
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-02-13RP04SH01Second filing of capital allotment of shares GBP108.93
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-05SH02Sub-division of shares on 2019-10-30
2019-11-05SH0130/10/19 STATEMENT OF CAPITAL GBP 8965.02
2019-11-05RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSubdivision of 8491 ordinary shares of £0.01 each into 849100 ordinary shares of £0.0001 each 30/10/2019Resolution of adoption of Articles of Associati...
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-12-21RES01ADOPT ARTICLES 21/12/18
2018-12-14CH01Director's details changed for Mr Robert Young Kennedy on 2018-12-14
2018-12-14AP01DIRECTOR APPOINTED MR ANDREW ALAN COLEMAN
2018-12-11SH0121/11/18 STATEMENT OF CAPITAL GBP 84.91
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-03SH0128/07/18 STATEMENT OF CAPITAL GBP 68.55
2018-08-01SH06Cancellation of shares. Statement of capital on 2018-07-28 GBP 65.44
2018-07-29PSC04Change of details for Dr Jan Karl Mumme as a person with significant control on 2018-07-28
2018-07-28PSC07CESSATION OF FRANZISKA SROCKE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANZISKA SROCKE
2018-05-22PSC04Change of details for Ms Franziska Srocke as a person with significant control on 2017-05-01
2018-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/18 FROM 34 Melville Street C/O Henderson Loggie Edinburgh EH3 7HA United Kingdom
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-23AP01DIRECTOR APPOINTED MS LIDIA KRZYNOWEK
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 113.64
2018-04-05SH0111/03/18 STATEMENT OF CAPITAL GBP 113.64
2018-04-05SH02Sub-division of shares on 2018-03-11
2018-04-05RES13Resolutions passed:
  • Shares sub-divided 11/03/2018
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-13CH01Director's details changed for Ms Franziska Srocke on 2017-07-13
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 159/16 Broughton Road Edinburgh EH7 4QH Scotland
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13NEWINCNew incorporation
2016-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARBOGENICS LTD 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 CARBOGENICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBOGENICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CARBOGENICS LTD

Intangible Assets
Patents
We have not found any records of CARBOGENICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARBOGENICS LTD
Trademarks
We have not found any records of CARBOGENICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBOGENICS LTD. 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 (20590 - Manufacture of other chemical products n.e.c.) as CARBOGENICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBOGENICS LTD 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 CARBOGENICS LTD 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 CARBOGENICS LTD 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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