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Carbon Cladding Group Limited

Carbon Cladding Group Limited is an active company incorporated on 26 May 2023 with the registered office located in Cottingham, East Riding of Yorkshire. Carbon Cladding Group Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14896417
Private limited company
Age
2 years 4 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 162 days
Dated 4 April 2024 (1 year 5 months ago)
Next confirmation dated 4 April 2025
Was due on 18 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 26 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
123 Hallgate
Cottingham
East Riding Of Yorkshire
HU16 4DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1988
Mrs Melanie Griffin
PSC • British • Lives in England • Born in Aug 1959
Mrs Rebecca ANN June Griffin
PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Build Limited
Rebecca ANN June Griffin is a mutual person.
Active
Garden By Design Limited
Rebecca ANN June Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£49.81K
Turnover
Unreported
Employees
3
Total Assets
£184.83K
Total Liabilities
-£115.49K
Net Assets
£69.34K
Debt Ratio (%)
62%
Latest Activity
New Charge Registered
4 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mrs Rebecca Ann June Griffin (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Mrs Rebecca Ann Griffin Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Melanie Griffin (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
Mrs Rebecca Ann Griffin Appointed
1 Year 8 Months Ago on 11 Jan 2024
Dwayne Simon Griffin Resigned
1 Year 8 Months Ago on 11 Jan 2024
Dwayne Simon Griffin (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
Rebecca Ann Griffin (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Registration of charge 148964170001, created on 1 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Change of details for Mrs Rebecca Ann June Griffin as a person with significant control on 11 January 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Rebecca Ann Griffin on 11 January 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 4 Apr 2024
Notification of Rebecca Ann Griffin as a person with significant control on 11 January 2024
Submitted on 19 Mar 2024
Cessation of Dwayne Simon Griffin as a person with significant control on 11 January 2024
Submitted on 19 Mar 2024
Termination of appointment of Dwayne Simon Griffin as a director on 11 January 2024
Submitted on 19 Mar 2024
Appointment of Mrs Rebecca Ann Griffin as a director on 11 January 2024
Submitted on 19 Mar 2024
Notification of Melanie Griffin as a person with significant control on 11 January 2024
Submitted on 19 Mar 2024
Repayment History
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