• UK
  • CARBON INTERNATIONAL LIMITED - Phoenix Works, Thurlstone, Sheffield, S36 9QU, United Kingdom

Company Information

Company registration number
02571602
Company Status
LIVE
Country
United Kingdom
Registered Address
Phoenix Works
Thurlstone
Sheffield
S36 9QU
Phoenix Works, Thurlstone, Sheffield, S36 9QU UK

Management

Managing Directors
DURRANS, Christopher Foster
JENTSCH, Andreas, Herr
HOOPER, Graham Paul
PEACE, Joanne Marie
PFEFFER, Stefan
Company secretaries
COOPER, David Anthony

Company Details

Type of Business
ltd
Incorporated
1991-01-04
Age Of Company
1991-01-04 33 years
SIC/NACE
23990

Ownership

Shareholders
JAMES DURRANS & SONS,LIMITED (WO%) United Kingdom,Sheffield,S36 9QU,null,null,Thurlstone,Phoenix Works
Beneficial Owners
James Durrans & Sons Limited

Jurisdiction Particularities

Company Name (english)
Carbon International Limited
Additional Status Details
Active
Previous Names
JAMES DURRANS CARBON INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

CARBON INTERNATIONAL LIMITED Company Description

CARBON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02571602. Its current trading status is "live". It was registered 1991-01-04. It was previously called JAMES DURRANS CARBON INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "23990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Phoenix Works .
More information

Get CARBON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carbon International Limited - Phoenix Works, Thurlstone, Sheffield, S36 9QU, United Kingdom

1991-01-04 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-12) - TM01

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • accounts-with-accounts-type-full (2023-06-16) - AA

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  • confirmation-statement-with-no-updates (2022-01-17) - CS01

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  • resolution (2022-04-01) - RESOLUTIONS

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  • statement-of-companys-objects (2022-04-02) - CC04

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  • memorandum-articles (2022-04-02) - MA

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  • termination-secretary-company-with-name-termination-date (2022-06-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-15) - AP03

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  • accounts-with-accounts-type-full (2022-06-22) - AA

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  • appoint-person-director-company-with-name-date (2022-09-12) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-14) - AP01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • accounts-with-accounts-type-full (2021-06-23) - AA

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  • accounts-with-accounts-type-full (2020-08-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-full (2019-07-23) - AA

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-17) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01

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  • accounts-with-accounts-type-full (2018-08-17) - AA

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-11) - PSC02

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • accounts-with-accounts-type-full (2017-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-full (2016-08-01) - AA

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  • accounts-with-accounts-type-full (2015-08-22) - AA

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  • termination-secretary-company-with-name-termination-date (2015-08-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-08-25) - AP03

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • termination-director-company-with-name (2013-04-29) - TM01

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  • accounts-with-accounts-type-full (2013-09-09) - AA

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • accounts-with-accounts-type-full (2011-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-20) - CH03

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  • accounts-with-accounts-type-full (2009-09-13) - AA

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  • legacy (2009-01-30) - 363a

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  • resolution (2009-01-22) - RESOLUTIONS

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  • legacy (2008-01-16) - 363a

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  • legacy (2008-09-01) - 288c

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-02-17) - 363s

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  • legacy (2006-02-07) - 363s

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  • accounts-with-accounts-type-full (2006-06-26) - AA

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  • legacy (2005-01-26) - 363s

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  • accounts-with-accounts-type-full (2005-07-08) - AA

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  • legacy (2004-02-08) - 363s

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  • accounts-with-accounts-type-full (2004-07-12) - AA

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-02-07) - 363s

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  • accounts-with-accounts-type-full (2002-07-01) - AA

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  • legacy (2002-04-26) - 288a

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  • legacy (2002-04-17) - 288a

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  • legacy (2002-04-09) - 395

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  • certificate-change-of-name-company (2002-02-26) - CERTNM

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  • legacy (2002-02-26) - 363s

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  • legacy (2001-03-05) - 363s

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  • accounts-with-accounts-type-full (2001-07-18) - AA

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  • legacy (2000-01-26) - 363s

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  • legacy (2000-05-16) - 288b

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  • accounts-with-accounts-type-full (2000-07-21) - AA

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  • accounts-with-accounts-type-full (1999-07-07) - AA

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  • legacy (1999-02-06) - 363s

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  • legacy (1998-06-03) - 288b

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  • accounts-with-accounts-type-full (1998-06-22) - AA

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  • legacy (1998-02-06) - 363s

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  • legacy (1997-02-05) - 288a

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  • legacy (1997-02-24) - 363s

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  • certificate-change-of-name-company (1997-02-19) - CERTNM

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  • legacy (1997-06-26) - 395

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  • legacy (1997-05-07) - 288a

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  • accounts-with-accounts-type-dormant (1997-07-14) - AA

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  • accounts-with-accounts-type-dormant (1996-09-13) - AA

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  • legacy (1996-02-27) - 363s

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  • accounts-with-accounts-type-dormant (1995-06-29) - AA

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  • legacy (1995-02-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-07-04) - AA

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  • legacy (1994-02-01) - 363s

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  • accounts-with-accounts-type-small (1993-07-20) - AA

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  • legacy (1993-01-26) - 363s

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  • legacy (1992-03-10) - 363b

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  • accounts-with-accounts-type-dormant (1992-06-09) - AA

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  • resolution (1992-06-01) - RESOLUTIONS

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  • legacy (1991-01-16) - 288

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  • legacy (1991-09-07) - 224

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  • incorporation-company (1991-01-04) - NEWINC

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  • legacy (1991-10-22) - 225(1)

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