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Carbon13 Group Ltd

Carbon13 Group Ltd is an active company incorporated on 18 March 2022 with the registered office located in Cambridge, Cambridgeshire. Carbon13 Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13986231
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 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 (22 days remaining)
Contact
Address
Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1953
Director • British, • Lives in UK • Born in Nov 1959
Director • German,polish • Lives in Germany • Born in Jun 1978
Director • German • Lives in Germany • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon13 Capital Ltd
Miss Nicola Josephine Dee and Mr Michael-Amade Langguth are mutual people.
Active
Clean Source Energy Company Limited
Miss Nicola Josephine Dee is a mutual person.
Active
The Stephen Perse Foundation
David Edwin Gill is a mutual person.
Active
Carbon13 (CLG) Limited
Miss Nicola Josephine Dee is a mutual person.
Active
Hippocratech Ltd
Raphael Maurus Oeschger is a mutual person.
Active
Wermont UK Ltd
Raphael Maurus Oeschger is a mutual person.
Active
Carbon13 Venture Builder Ltd
Miss Nicola Josephine Dee is a mutual person.
Active
ASK Inclusive Finance Group Holding Limited
David Edwin Gill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102.02K
Increased by £102.01K (+566694%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £1.58M (+204406%)
Total Liabilities
£0
Decreased by £728 (-100%)
Net Assets
£1.58M
Increased by £1.58M (+3666735%)
Debt Ratio (%)
0%
Decreased by 94.42% (-100%)
Latest Activity
Mr. Lukas Paul Jaworski Appointed
5 Months Ago on 14 Mar 2025
John Henry Erland D'abo Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Christopher James Coleridge (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Nicola Josephine Dee (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr Raphael Oeschger Appointed
1 Year 5 Months Ago on 14 Mar 2024
Christopher James Coleridge Resigned
1 Year 6 Months Ago on 7 Mar 2024
Christopher James Coleridge Resigned
1 Year 6 Months Ago on 29 Feb 2024
Dr Christopher James Coleridge Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr. Lukas Paul Jaworski as a director on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of John Henry Erland D'abo as a director on 14 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 3 Mar 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Nicola Josephine Dee as a person with significant control on 9 April 2024
Submitted on 7 May 2024
Repayment History
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