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Ca2301 Ltd

Ca2301 Ltd is an active company incorporated on 4 December 2015 with the registered office located in Marlborough, Wiltshire. Ca2301 Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09901963
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
1 Cedar House
The Parade
Marlborough
Wiltshire
SN8 1NY
United Kingdom
Address changed on 21 Aug 2023 (2 years ago)
Previous address was 2a Parade Mews Marlborough Wiltshire SN8 1NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Technical Director • British • Lives in England • Born in Nov 1946
Director • Ceo • British • Lives in England • Born in Jan 1973
Mr Paul Adrian Carver
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
New Energy Farms Eu Limited
Dr Paul Adrian Carver and Dr Michael Francis Frederick Carver are mutual people.
Active
Carver Development Limited
Dr Paul Adrian Carver is a mutual person.
Active
Carbon Trap Ltd
Dr Paul Adrian Carver is a mutual person.
Active
Esg Natural Capital Ltd
Dr Paul Adrian Carver is a mutual person.
Active
MJ1968 Ltd
Dr Michael Francis Frederick Carver is a mutual person.
Active
MSC Products Ltd
Dr Paul Adrian Carver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£958
Increased by £303 (+46%)
Net Assets
-£758
Decreased by £303 (+67%)
Debt Ratio (%)
479%
Increased by 151.5% (+46%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Mr Paul Adrian Carver (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Paul Adrian Carver Details Changed
2 Years 4 Months Ago on 1 May 2023
Dr Michael Francis Frederick Carver Details Changed
2 Years 4 Months Ago on 1 May 2023
Dr Michael Francis Frederick Carver (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Paul Adrian Carver Details Changed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Change of details for Mr Paul Adrian Carver as a person with significant control on 1 May 2023
Submitted on 22 Aug 2023
Change of details for Dr Michael Francis Frederick Carver as a person with significant control on 1 May 2023
Submitted on 21 Aug 2023
Registered office address changed from 2a Parade Mews Marlborough Wiltshire SN8 1NE England to 1 Cedar House the Parade Marlborough Wiltshire SN8 1NY on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Dr Michael Francis Frederick Carver on 1 May 2023
Submitted on 21 Aug 2023
Director's details changed for Mr Paul Adrian Carver on 1 May 2023
Submitted on 21 Aug 2023
Director's details changed for Mr Paul Adrian Carver on 15 February 2023
Submitted on 15 Feb 2023
Repayment History
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