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CARBON THEORY LIMITED - Brickfields Bk.G01, 37 Cremer Street, London, E2 8HD, United Kingdom
Company Information
- Company registration number
- 10764279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brickfields Bk.G01
- 37 Cremer Street
- London
- E2 8HD
- England Brickfields Bk.G01, 37 Cremer Street, London, E2 8HD, England UK
Management
- Managing Directors
- TAYLOR, Philip William
- MINTO, Sally Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-10
- Age Of Company 2017-05-10 7 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- -
- Envision Rr Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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CARBON THEORY LIMITED Company Description
- CARBON THEORY LIMITED is a ltd registered in United Kingdom with the Company reg no 10764279. Its current trading status is "live". It was registered 2017-05-10. It has declared SIC or NACE codes as "46450". It has 2 directors The latest accounts are filed up to 2018-07-31.It can be contacted at Brickfields Bk.g01 .
Get CARBON THEORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Theory Limited - Brickfields Bk.G01, 37 Cremer Street, London, E2 8HD, United Kingdom
- 2017-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-28) - RP04CS01
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notification-of-a-person-with-significant-control (2024-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-21) - PSC07
keyboard_arrow_right 2023
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confirmation-statement (2023-05-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-11-29) - AA
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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memorandum-articles (2023-04-22) - MA
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resolution (2023-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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capital-allotment-shares (2023-03-30) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-16) - CH01
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capital-allotment-shares (2022-10-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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confirmation-statement-with-updates (2022-08-17) - CS01
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change-person-director-company-with-change-date (2022-10-14) - CH01
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change-to-a-person-with-significant-control (2022-10-17) - PSC04
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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appoint-person-director-company-with-name-date (2022-10-16) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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resolution (2021-06-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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memorandum-articles (2021-06-11) - MA
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confirmation-statement-with-updates (2021-07-30) - CS01
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memorandum-articles (2021-07-16) - MA
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capital-alter-shares-subdivision (2021-07-19) - SH02
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resolution (2021-07-16) - RESOLUTIONS
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capital-allotment-shares (2021-07-30) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-22) - CS01
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capital-allotment-shares (2020-04-21) - SH01
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change-account-reference-date-company-previous-extended (2020-04-21) - AA01
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change-to-a-person-with-significant-control (2020-07-13) - PSC04
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memorandum-articles (2020-09-10) - MA
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resolution (2020-09-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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change-to-a-person-with-significant-control (2020-08-14) - PSC04
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
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capital-allotment-shares (2020-02-27) - SH01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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change-person-director-company-with-change-date (2020-01-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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capital-allotment-shares (2019-11-06) - SH01
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second-filing-capital-allotment-shares (2019-11-01) - RP04SH01
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confirmation-statement-with-updates (2019-07-08) - CS01
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capital-allotment-shares (2019-01-05) - SH01
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change-account-reference-date-company-previous-extended (2019-01-05) - AA01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-10-11) - SH02
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resolution (2018-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-02) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-05-10) - NEWINC