Company number 06472713
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 10
. The most likely internet sites of CARBONATE DIAGENESIS LIMITED are www.carbonatediagenesis.co.uk, and www.carbonate-diagenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Carbonate Diagenesis Limited is a Private Limited Company.
The company registration number is 06472713. Carbonate Diagenesis Limited has been working since 15 January 2008.
The present status of the company is Active. The registered address of Carbonate Diagenesis Limited is 90 High Street Newmarket Suffolk Cb8 8fe. . DICKSON, Caroline Fisher is a Secretary of the company. DICKSON, John Anthony Dawson, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Persons With Significant Control
Mr John Anthony Dickson
Notified on: 15 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARBONATE DIAGENESIS LIMITED Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 18 more events
04 Mar 2008
Secretary appointed caroline fisher dickson
04 Mar 2008
Director appointed dr john anthony dawson dickson
28 Jan 2008
Memorandum and Articles of Association
22 Jan 2008
Company name changed carbonate diogenesis LIMITED\certificate issued on 22/01/08
15 Jan 2008
Incorporation