CARBON THEORY LIMITED
Active - Accounts Filed
General Information
NAME
CARBON THEORY LIMITED
COMPANY NUMBER
10764279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
10/05/2017
(7 years and 7 months old)
WEBSITE
carbontheory.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BH
Odeon House
146 College Road
HARROW
HA1 1BH
37 Cremer Street
London
E2 8HD
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 |
|---|---|
| 25/09/2024 | Christopher Alan Onslow (929568207) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Adam Nicholas Minto (923018575) Appointed |
Credit Risk Overview
Want to learn more about CARBON THEORY 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 THEORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON THEORY 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 |
|---|---|---|---|---|
|
10/05/2017 - Present (7 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/2019 - 17/11/2020 (1years) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/09/2024 | Christopher Alan Onslow (929568207) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Adam Nicholas Minto (923018575) Appointed |
| 08/03/2024 | New Accounts filed |
| 06/12/2023 | New Accounts filed |
| 12/10/2023 | New Board Member Sally Louise Minto (931454121) Appointed |
| 20/09/2023 | New Board Member Christopher Alan Onslow (929568207) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Christopher Alan Onslow (930741314) has left the board |
| 04/04/2023 | New Board Member Christopher Alan Onslow (930741314) Appointed |
| 04/04/2023 | James Foren Cox (926749913) has left the board |
| 03/01/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 01/03/2021 | Change in Reg. Office |
| 25/11/2020 | Julian Wyndham Barnett (926415782) has left the board |
| 25/11/2020 | New Board Member James William Foren Cox (927685342) Appointed |
| 02/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 11/11/2019 | New Board Member Julian Wyndham Barnett (926415782) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member James Foren Cox (926749913) Appointed |
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