Carbon Science Holding Group Limited. net worth, address, company information. Free

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Carbon Science Holding Group Limited (number 11122900) is a private limited company created on 2017-12-22 in England. This company is situated at Unit 212, Salford Innovation Forum, 51 Frederick Road, Salford M6 6FP. Having undergone a change in 2019-09-16, the previous name this firm utilized was Perry International Limited. Carbon Science Holding Group Limited operates SIC code: 63990 that means "other information service activities n.e.c.".

Company details

Name	Carbon Science Holding Group Limited
Number	11122900
Date of Incorporation:	Fri, 22nd Dec 2017
End of financial year:	31 December
Address:	Unit 212, Salford Innovation Forum, 51 Frederick Road, Salford, M6 6FP
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Ian D. (appointed on 01 June 2021), Yiyuan C. (appointment date: 01 September 2019), Qiang C. (appointed on 22 December 2017). The Companies House indexes 2 persons of significant control, namely: Yiyuan C. has over 3/4 of shares, Qiang C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	25,000	516,908	1,038,955	1,077,560	1,003,827
Total Assets Less Current Liabilities	25,000	-7,098	1,038,955	135,661	127,135

People with significant control

Yiyuan C.

16 September 2019

Nature of control:	75,01-100% shares

Qiang C.

22 December 2017 - 16 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates December 23, 2023 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 23, 2023 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 23, 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 212, Salford Innovation Forum 51 Frederick Road Salford M6 6FP. Change occurred on August 19, 2022. Company's previous address: 5.14 Leftbank Manchester M3 3AG England. filed on: 19th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 23, 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On November 19, 2021 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
(AP01) On June 1, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 23, 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 5.14 Leftbank Manchester M3 3AG. Change occurred on October 16, 2020. Company's previous address: Apt 9.24 12 Leftbank Manchester M3 3AG England. filed on: 16th, October 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, May 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 13, 2020: 1000.00 GBP filed on: 22nd, May 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates December 21, 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, December 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on October 22, 2019 filed on: 2nd, December 2019 \| capital	Free Download (5 pages)
(AD01) New registered office address Apt 9.24 12 Leftbank Manchester M3 3AG. Change occurred on November 13, 2019. Company's previous address: 1 Sackville Place Bombay Street Manchester M1 7AT England. filed on: 13th, November 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 16, 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control September 16, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 16, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on September 15, 2019: 100.00 GBP filed on: 19th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 16, 2019 filed on: 16th, September 2019 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address 1 Sackville Place Bombay Street Manchester M1 7AT. Change occurred on September 14, 2019. Company's previous address: Unite 204 Salford Innovation Forum Frederick Road Salford M6 6FP England. filed on: 14th, September 2019 \| address	Free Download (1 page)
(AP01) On September 1, 2019 new director was appointed. filed on: 14th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 1, 2019 new director was appointed. filed on: 14th, September 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates December 21, 2018 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2019 \| gazette	Free Download (1 page)
(AD01) New registered office address Unite 204 Salford Innovation Forum Frederick Road Salford M6 6FP. Change occurred on May 17, 2018. Company's previous address: 1 Sackveile Place Manchester M1 7AT United Kingdom. filed on: 17th, May 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2017 \| incorporation	Free Download (10 pages)

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