opendata.bot
Company number
03867769

CARBON DIGITAL LIMITED

Officer · MCHUGH, Susan Helen and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2023.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARBON DIGITAL LIMITED
Company number
03867769
Registered office
COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD · 1,010 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 October 1999
Status
InLiquidation
Age
26 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
15 Sept 2023
Confirmation statement — last
01 Sept 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 28/10/1999
Active
director
Appointed 28/10/1999
Active
director
Appointed 06/07/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Edward Mchugh
owns 25–50% of shares
Notified 06/04/2016
Mrs Susan Helen Mchugh
owns 25–50% of shares
Notified 06/04/2016
North West Fund For Digital And Creative Lp
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Edward Mchugh
born 07/1967 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies
Mrs Susan Helen Mchugh
born 02/1973 · England owns 25–50% of shares Notified 06/04/2016
North West Fund For Digital And Creative Lp name only
owns 25–50% of shares Control ended 24/04/2019

Serving officers

secretary Appointed 28/10/1999
director Appointed 28/10/1999
director Appointed 06/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2021 Charge registered A registered charge
24/04/2019 Person with significant control ceased North West Fund For Digital And Creative Lp
02/08/2018 Director resigned BELL, Colin Stephen
01/08/2017 Director appointed BELL, Colin Stephen
30/06/2016 Director resigned BELL, Colin Stephen
06/04/2016 Person with significant control added North West Fund For Digital And Creative Lp
06/04/2016 Person with significant control added Mrs Susan Helen Mchugh
06/04/2016 Person with significant control added Mr Paul Edward Mchugh
04/11/2015 Director appointed BELL, Colin Stephen
12/02/2014 Charge registered A registered charge
06/07/2012 Director appointed MCHUGH, Susan Helen
28/10/1999 Director appointed MCHUGH, Paul Edward
28/10/1999 Secretary appointed MCHUGH, Susan Helen

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARBON DIGITAL LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Creative Growth Finance Limited
outstanding
A registered charge — persons entitled: Creative England Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CARBON DIGITAL LIMITED?
According to the official registry, the company number of CARBON DIGITAL LIMITED is 03867769.
Where is CARBON DIGITAL LIMITED registered?
The registered office is COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD.
Who runs CARBON DIGITAL LIMITED?
MCHUGH, Susan Helen is listed among the officers of CARBON DIGITAL LIMITED.
What is the SIC code of CARBON DIGITAL LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls CARBON DIGITAL LIMITED?
Mr Paul Edward Mchugh is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CARBON DIGITAL LIMITED due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 December 2021.
Does CARBON DIGITAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About CARBON DIGITAL LIMITED (03867769)

CARBON DIGITAL LIMITED is a private limited company incorporated on 28 October 1999 and registered in the United Kingdom under company number 03867769. Its registered office is at COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 5 active officers are on record , and the person with significant control is Mr Paul Edward Mchugh. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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