CARBOLIBRIUM LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 1LT

Company number 05569982
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 36 PARMA CRESCENT, LONDON, ENGLAND, SW11 1LT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Ben Hedley as a director on 24 October 2016; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from West Wing, the Bourne Bourne Close Bourne End Buckinghamshire SL8 5NG to 36 Parma Crescent London SW11 1LT on 26 July 2016. The most likely internet sites of CARBOLIBRIUM LTD are www.carbolibrium.co.uk, and www.carbolibrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbolibrium Ltd is a Private Limited Company. The company registration number is 05569982. Carbolibrium Ltd has been working since 21 September 2005. The present status of the company is Active. The registered address of Carbolibrium Ltd is 36 Parma Crescent London England Sw11 1lt. The company`s financial liabilities are £37.58k. It is £-0.83k against last year. The cash in hand is £5.22k. It is £3.17k against last year. And the total assets are £5.42k, which is £3.37k against last year. HEDLEY, Ben is a Secretary of the company. ELLIOTT, Bruce is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAPMAN, Neil has been resigned. Director CRUICKSHANK, Ian Charles has been resigned. Director CRUICKSHANK, Ian Charles has been resigned. Director HEDLEY, Ben has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


carbolibrium Key Finiance

LIABILITIES £37.58k
-3%
CASH £5.22k
+155%
TOTAL ASSETS £5.42k
+165%
All Financial Figures

Current Directors

Secretary
HEDLEY, Ben
Appointed Date: 21 September 2005
Director
ELLIOTT, Bruce
Appointed Date: 21 September 2005
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
CHAPMAN, Neil
Resigned: 12 January 2011
Appointed Date: 21 May 2007
51 years old
Director
CRUICKSHANK, Ian Charles
Resigned: 17 June 2010
Appointed Date: 30 January 2008
52 years old
Director
CRUICKSHANK, Ian Charles
Resigned: 30 October 2007
Appointed Date: 10 October 2007
52 years old
Director
HEDLEY, Ben
Resigned: 24 October 2016
Appointed Date: 08 January 2007
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Dr Bruce Elliott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ben William Hedley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBOLIBRIUM LTD Events

24 Oct 2016
Termination of appointment of Ben Hedley as a director on 24 October 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Jul 2016
Registered office address changed from West Wing, the Bourne Bourne Close Bourne End Buckinghamshire SL8 5NG to 36 Parma Crescent London SW11 1LT on 26 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 330
...
... and 34 more events
30 Nov 2006
Director resigned
30 Nov 2006
New secretary appointed
30 Nov 2006
New director appointed
30 Nov 2006
Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100
21 Sep 2005
Incorporation

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