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Karbon Kinetics Ltd

Karbon Kinetics Ltd is an active company incorporated on 22 January 2002 with the registered office located in Chessington, Greater London. Karbon Kinetics Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04357956
Private limited company
Age
23 years
Incorporated 22 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 30 Barwell Business Park
Leatherhead Road
Chessington
Surrey
KT9 2NY
England
Same address for the past 10 years
Telephone
02030442120
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Chinese • Lives in United States • Born in Feb 1988 • Merchant
Director • Managing Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
KKL Trustee Limited
Richard Brian Thorpe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48K
Decreased by £49K (-51%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£7.21M
Decreased by £209K (-3%)
Total Liabilities
-£5.88M
Increased by £2.19M (+59%)
Net Assets
£1.33M
Decreased by £2.4M (-64%)
Debt Ratio (%)
82%
Increased by 31.82% (+64%)
Latest Activity
Jianwei Zhang (PSC) Appointed
5 Months Ago on 31 Mar 2025
Richard Brian Thorpe (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mr Jianwei Zhang Appointed
5 Months Ago on 31 Mar 2025
Richard Brian Thorpe Resigned
5 Months Ago on 31 Mar 2025
Chris Bullick Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
10 Months Ago on 19 Oct 2024
Mr Richard Brian Thorpe Details Changed
11 Months Ago on 24 Sep 2024
Shares Cancelled
1 Year Ago on 12 Aug 2024
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Documents
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Termination of appointment of Richard Brian Thorpe as a director on 31 March 2025
Submitted on 4 Apr 2025
Notification of Jianwei Zhang as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Jianwei Zhang as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Chris Bullick as a director on 31 March 2025
Submitted on 4 Apr 2025
Cessation of Richard Brian Thorpe as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Repayment History
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