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Carbon Digital Limited

Carbon Digital Limited is a liquidation company incorporated on 28 October 1999 with the registered office located in Bolton, Greater Manchester. Carbon Digital Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
03867769
Private limited company
Age
25 years
Incorporated 28 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 727 days
Dated 1 September 2022 (3 years ago)
Next confirmation dated 1 September 2023
Was due on 15 September 2023 (1 year 12 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Nov31 Dec 2021 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Cowgills Limited Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
Telephone
01616865740
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1973
Director • Art Director • British • Lives in England • Born in Jul 1967
Mr Paul Edward McHugh
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Recode Studio Ltd
Paul Edward McHugh is a mutual person.
Active
Recode Robotics Ltd
Paul Edward McHugh is a mutual person.
Active
Rushvfx Ltd
Paul Edward McHugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
£56.91K
Increased by £55.62K (+4318%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£444.73K
Increased by £198.93K (+81%)
Total Liabilities
-£415.77K
Increased by £218.22K (+110%)
Net Assets
£28.96K
Decreased by £19.29K (-40%)
Debt Ratio (%)
93%
Increased by 13.12% (+16%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 7 Feb 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 18 Jan 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Accounting Period Extended
3 Years Ago on 29 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 4 Apr 2025
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 29 February 2024
Submitted on 29 Feb 2024
Statement of affairs
Submitted on 7 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Appointment of a voluntary liquidator
Submitted on 7 Feb 2024
Registered office address changed from The Blue Tower 2nd Floor Media City Uk Salford Lancashire M50 2st to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 7 February 2024
Submitted on 7 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 1 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2023
Repayment History
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