CARBON DIGITAL LIMITED

COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON  BL6 4SD
  • Liquidation
  • Private Limited Company
  • Company No. 03867769
  • Last Updated: 01 Mar 2024

Company Profile

CARBON DIGITAL LIMITED was incorporated on Thursday, October 28, 1999 as a Private Limited Company with registered address in BOLTON. CARBON DIGITAL LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years and 16 days.

Name CARBON DIGITAL LIMITED
Company number 03867769
Company type Private Limited Company
Incorporation date 28 Oct 1999
Status Liquidation
Industry (SIC 2007)

Address

Registered Address COWGILLS LIMITED FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Edward Mchugh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Susan Helen Mchugh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
North West Fund For Digital And Creative Lp Randolph Avenue, W9 1BQ Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 December 2021
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CARBON DIGITAL LIMITED 28 Oct 1999