Carbonxgen Limited. Head office in Sandhurst. Check Director.

Carbonxgen Limited, Sandhurst

Carbonxgen Limited is a private limited company. Formerly, it was named Carbon 2018 Ltd (it was changed on 2019-07-01). Situated at 4 Lakeside Business Park, Swan Lane, Sandhurst GU47 9DN, the above-mentioned 11 years old enterprise was incorporated on 2013-01-03 and is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
3 directors can be found in this firm: Carly W. (appointed on 01 April 2018), Tracy L. (appointed on 06 February 2013), Andrew B. (appointed on 03 January 2013).

About
Name: Carbonxgen Limited
Number: 08345925
Incorporation date: 2013-01-03
End of financial year: 31 December


Address:	4 Lakeside Business Park, Swan Lane Sandhurst GU47 9DN
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Andrew B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,518,092	1,325,608	1,768,830	3,909,861	4,328,866	5,086,534
Total Assets Less Current Liabilities	932,699	1,335,883	1,446,906	5,043,960	6,026,233	6,798,417
Number Shares Allotted	100	100	100	-	-	-
Fixed Assets	47,732	509,105	507,529	-	-	-
Shareholder Funds	925,827	1,310,011	1,424,982	-	-	-
Tangible Fixed Assets	47,732	509,105	507,529	-	-	-

The deadline for Carbonxgen Limited confirmation statement filing is 2024-01-17. The most recent one was submitted on 2023-01-03. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary individual Andrew B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 1st Dec 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 1st Jul 2019 filed on: 1st, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 11th Dec 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 100.00 GBP capital
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Jun 2014 new director was appointed. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 100.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2013 \| resolution	Free Download (70 pages)
AP01	On Wed, 6th Feb 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jan 2014 to Tue, 31st Dec 2013 filed on: 6th, February 2013 \| accounts	Free Download (1 page)
AP01	On Wed, 6th Feb 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2013 \| incorporation	Free Download (7 pages)

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