Company information:
Carbonnano Ltd. (No: 09444082)
Address: 22 NEW ROAD, TRIMLEY ST. MARY, FELIXSTOWE, IP11 0TF, ENGLAND
Status: Active
Incorporated: 17-Feb-2015
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 26400 - Manufacture of consumer electronics
Current Director: PAUL RICHARD HARRISON-ROWE ( DOB: Aug-1964 From: Jan-2022 )
Current Director: ROBERT DEREK MARTIN ( DOB: Feb-1962 From: Jan-2022 )
Resigned Director: PAUL RICHARD HARRISON-ROWE ( DOB: Aug-1964 From: Feb-2015 To: Dec-2018 )
Resigned Director: ROBERT DEREK MARTIN ( DOB: Feb-1962 From: Feb-2015 To: Dec-2018 )
Resigned Director: ALFRED ROBERT MARTIN ( DOB: Jul-1999 From: Dec-2018 To: Jan-2022 )
Persons of Significant Control:
Mr Robert Derek Martin, 32 Haugh Lane, Sheffield, S11 9SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-16)
Mr Alfred Robert Martin, 32 Haugh Lane, Sheffield, S11 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-16, Ceased: 2022-01-24)
Mr Robert Derek Martin, 22 New Road, Trimley St. Mary, Felixstowe, IP11 0TF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2022-01-24)
Mr Paul Richard Harrison-Rowe, 32 Haugh Lane, Sheffield, S11 9SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-16)
Mr Paul Richard Harrison-Rowe, 22 New Road, Trimley St. Mary, Felixstowe, IP11 0TF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2022-01-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 943 | 673 | 1,216 | 1,186 | 878 | 831 | 395 | 382 | 943.0,673.0,1216.0,1186.0,878.0,831.0,395.0,382.0 |
| Current assets / Debtors | 308 | 308.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 635 | 635.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 943 | 673 | 1,216 | 1,186 | 878 | 831 | 395 | 382 | 943.0,673.0,1216.0,1186.0,878.0,831.0,395.0,382.0 |
| Total assets less current liabilities | 943 | 673 | 1,216 | 1,186 | 878 | 831 | 395 | 382 | 943.0,673.0,1216.0,1186.0,878.0,831.0,395.0,382.0 |
| Net assets (liabilities) | 943 | 673 | 1,216 | 1,186 | 878 | 831 | 395 | 382 | 943.0,673.0,1216.0,1186.0,878.0,831.0,395.0,382.0 |
| Equity / share capital and reserves | 943 | 673 | 1,216 | 1,186 | 878 | 831 | 395 | 382 | 943.0,673.0,1216.0,1186.0,878.0,831.0,395.0,382.0 |