Carbon Technology Limited

Company Name	Carbon Technology Limited
Director	Jingjing Dai
Company Status	Active
Company Number	03416831
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jingjing Dai
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT

Director Name	Mr Colin Stuart Mill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee Farm Woodseats Lane, Charlesworth Glossop Derbyshire SK13 5DP

Director Name	Mr David William Whitney
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Riverside Bridge Lane Woolston Warrington Cheshire WA1 4BA

Secretary Name	Mr David William Whitney
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Riverside Bridge Lane Woolston Warrington Cheshire WA1 4BA

Secretary Name	Heather Violet Maxwell Whitney
Nationality	British
Status	Resigned
Appointed	17 December 2003(6 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 October 2018)
Role	Company Director
Correspondence Address	Unit 13 Riverside Bridge Lane Woolston Warrington Cheshire WA1 4BA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	carbon-technology.co.uk
Telephone	01925 851505
Telephone region	Warrington

Location

Registered Address	C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	David William Whitney 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,684
Cash	£9,664
Current Liabilities	£21,027

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

22 October 2018	Delivered on: 30 October 2018 Persons entitled: David William Whitney Heather Violet Maxwell Whitney Classification: A registered charge Outstanding
15 May 2001	Delivered on: 18 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 October 2018

Delivered on: 30 October 2018
Persons entitled:
David William Whitney
Heather Violet Maxwell Whitney

Classification: A registered charge
Outstanding

15 May 2001

Delivered on: 18 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
14 November 2018	Registered office address changed from Bank House 260-268 Chapel Street Salford Manchester M3 5JZ to C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT on 14 November 2018 (1 page)
7 November 2018	Cessation of Heather Voilet Maxwell Whitney as a person with significant control on 25 October 2018 (1 page)
7 November 2018	Cessation of David William Whitney as a person with significant control on 25 October 2018 (1 page)
7 November 2018	Appointment of Mr Jingjing Dai as a director on 25 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
7 November 2018	Termination of appointment of David William Whitney as a secretary on 25 October 2018 (1 page)
7 November 2018	Notification of Jingjing Dai as a person with significant control on 25 October 2018 (2 pages)
7 November 2018	Termination of appointment of Heather Violet Maxwell Whitney as a secretary on 25 October 2018 (1 page)
7 November 2018	Termination of appointment of David William Whitney as a director on 25 October 2018 (1 page)
30 October 2018	Registration of charge 034168310002, created on 22 October 2018 (23 pages)
28 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
20 August 2018	Satisfaction of charge 1 in full (1 page)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 August 2017	Change of details for Mr David William Whitney as a person with significant control on 17 May 2017 (2 pages)
18 August 2017	Notification of Heather Voilet Maxwell Whitney as a person with significant control on 17 May 2017 (2 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017	Notification of Heather Voilet Maxwell Whitney as a person with significant control on 17 May 2017 (2 pages)
18 August 2017	Change of details for Mr David William Whitney as a person with significant control on 17 May 2017 (2 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 August 2011	Director's details changed for David William Whitney on 1 May 2011 (2 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Secretary's details changed for Heather Violet Maxwell Whitney on 1 May 2011 (2 pages)
18 August 2011	Secretary's details changed for David William Whitney on 1 May 2011 (2 pages)
18 August 2011	Secretary's details changed for David William Whitney on 1 May 2011 (2 pages)
18 August 2011	Director's details changed for David William Whitney on 1 May 2011 (2 pages)
18 August 2011	Secretary's details changed for Heather Violet Maxwell Whitney on 1 May 2011 (2 pages)
18 August 2011	Director's details changed for David William Whitney on 1 May 2011 (2 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Secretary's details changed for David William Whitney on 1 May 2011 (2 pages)
18 August 2011	Secretary's details changed for Heather Violet Maxwell Whitney on 1 May 2011 (2 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 August 2009	Return made up to 08/08/09; full list of members (3 pages)
25 August 2009	Return made up to 08/08/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 08/08/08; full list of members (3 pages)
18 August 2008	Return made up to 08/08/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 August 2007	Return made up to 08/08/07; no change of members (8 pages)
28 August 2007	Return made up to 08/08/07; no change of members (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 September 2006	Return made up to 08/08/06; full list of members (8 pages)
6 September 2006	Return made up to 08/08/06; full list of members (8 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 September 2005	Return made up to 08/08/05; full list of members (8 pages)
1 September 2005	Return made up to 08/08/05; full list of members (8 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 September 2004	Return made up to 08/08/04; full list of members (8 pages)
1 September 2004	Return made up to 08/08/04; full list of members (8 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
30 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 October 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 August 2002	Return made up to 08/08/02; full list of members (7 pages)
30 August 2002	Return made up to 08/08/02; full list of members (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: 2ND floor abbey house 57A st petersgate stockport cheshire SK1 1DH (1 page)
17 August 2002	Registered office changed on 17/08/02 from: 2ND floor abbey house 57A st petersgate stockport cheshire SK1 1DH (1 page)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 August 2001	Return made up to 08/08/01; full list of members (6 pages)
30 August 2001	Return made up to 08/08/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
8 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
4 April 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
26 August 1999	Return made up to 08/08/99; no change of members (4 pages)
26 August 1999	Return made up to 08/08/99; no change of members (4 pages)
13 October 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
27 August 1998	Return made up to 08/08/98; full list of members (6 pages)
27 August 1998	Return made up to 08/08/98; full list of members (6 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 August 1997	Secretary resigned (1 page)
8 August 1997	Incorporation (13 pages)
8 August 1997	Incorporation (13 pages)