Introduction
Watch Company
G
GENCARBON LIMITED
GENCARBON LIMITED is an active company incorporated on 14 June 2023 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in other construction installation. GENCARBON LIMITED was registered 2 years ago.(SIC: 43290)
Status
active
Active since 2 years ago
Company No
14934630
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
CARBONGEN LIMITED
From: 14 June 2023To: 6 September 2023
Address
27 Eldon Business Park Beeston Nottingham, NG9 6DZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WAKEFORD, James Richard
ActiveEldon Business Park, NottinghamNG9 6DZ
Born July 1968
Director
Appointed 14 Jun 2023
WAKEFORD, James Richard
Eldon Business Park, NottinghamNG9 6DZ
Born July 1968
Director
14 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hcf (Jrw) Limited
ActiveEldon Business Park, NottinghamNG9 6DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Hcf (Jrw) Limited
Eldon Business Park, NottinghamNG9 6DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
6 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2023
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2023