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Carbon International Limited

02571602

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

PHOENIX WORKS, SHEFFIELD, S36 9QU
Incorporated 04/01/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23990
Manufacture of other non-metallic mineral products

Officers

Herr Andreas Jentsch

director · Since 10/01/2014

COMPANY DIRECTOR

GERMAN · GERMANY · Age 60

Mr David Anthony Cooper

secretary · Since 09/06/2022

Mr Graham Paul Hooper

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Stefan Pfeffer

director · Since 12/09/2022

COMPANY DIRECTOR

SOUTH AFRICAN,GERMAN · SOUTH AFRICA · Age 38

Joanne Marie Peace

director · Since 01/04/2024

SITE DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

James Durrans & Sons Limited

75–100% shares
75–100% votes
Appoint directors

Phoenix Works, Thurlstone, Sheffield, S36 9QU

Reg: 00172023 · Companies House · Limited Liability

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

HSBC BANK PLC

Created 13/06/2025Registered 23/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 03/06/2025Registered 17/06/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/05/2025Registered 22/05/2025
Charge
outstanding

HSBC BANK PLC

Created 31/03/2025Registered 07/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 28/03/2025Registered 01/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/01/2020Registered 13/01/2020
Charge
outstanding

LLOYDS BANK PLC

Created 02/10/2018Registered 17/10/2018
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/06/2013Registered 26/06/2013
Charge
satisfied

LLOYDS TSB BANK PLC

Created 20/06/2013Registered 26/06/2013Satisfied 09/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2002Registered 09/04/2002Satisfied 09/05/2025
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/04/2002Registered 09/04/2002
charge
satisfied

LLOYDS BANK PLC

Created 06/06/1997Registered 26/06/1997Satisfied 09/05/2025