CARBON ARCHITECTURE LIMITED
Active - Accounts Filed
General Information
NAME
CARBON ARCHITECTURE LIMITED
COMPANY NUMBER
07110658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/12/2009
(14 years and 11 months old)
WEBSITE
www.carbonarchitecture.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6LP
Telephone: 02036971253
TPS: No
165a High Street
Hampton Hill
Hampton
Middlesex
TW12 1NL
Telephone: 36971253
Peat House
1 Waterloo Way
LEICESTER
LE1 6LP
Telephone: 36971253
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
Credit Risk Overview
Want to learn more about CARBON ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
22/12/2009 - Present (14 years and 11 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 06/06/2024 | David Andrew Price (918200198) has left the board |
| 06/06/2024 | William Alexander Todd (914645398) has left the board |
| 06/06/2024 | New Board Member Neil Edward Kay (917199590) Appointed |
| 05/06/2024 | Stephen Edward Perkins (910747830) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Paul Bean (929768578) Appointed |
| 10/03/2023 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 06/03/2023 | Louisa Alice Todd (918200187) has left the board |
| 22/02/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | Stephen Paul Bailey (903439593) has left the board |
| 27/04/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 14/10/2013 | New Board Member Louisa Todd (918200187) Appointed |
| 14/10/2013 | New Board Member Stephen Paul Bailey (903439593) Appointed |
| 14/10/2013 | New Board Member David Andrew Price (918200198) Appointed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Annual Return filed |
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