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CARBONPLACE LIMITED - 15-16 St Helen's Place, London, EC3A 6DQ, United Kingdom
Company Information
- Company registration number
- 13915306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15-16 St Helen's Place
- London
- EC3A 6DQ
- United Kingdom 15-16 St Helen's Place, London, EC3A 6DQ, United Kingdom UK
Management
- Managing Directors
- CADNESS, Charlotte
- EATON, Scott William
- FAN, Ryan
- FOREMAN-PURVES, Meghan Alice
- GALL, Alexander David
- MANWARING, Simon George
- BABA, Kenji
- BROWNE OF MADINGLEY, Edmund John Phillip, Lord
- LYTTON, Caroline Rachel Smith
- RAESIDE, Matthew
- Company secretaries
- MANEA, Sabina
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-02-14
- Age Of Company 2022-02-14 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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CARBONPLACE LIMITED Company Description
- CARBONPLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 13915306. Its current trading status is "live". It was registered 2022-02-14. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 15-16 St Helen's Place .
Get CARBONPLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbonplace Limited - 15-16 St Helen's Place, London, EC3A 6DQ, United Kingdom
- 2022-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-29) - AP01
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capital-name-of-class-of-shares (2023-01-12) - SH08
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resolution (2023-01-12) - RESOLUTIONS
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memorandum-articles (2023-01-12) - MA
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appoint-corporate-secretary-company-with-name-date (2023-02-23) - AP04
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termination-secretary-company-with-name-termination-date (2023-02-23) - TM02
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confirmation-statement-with-updates (2023-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
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termination-secretary-company-with-name-termination-date (2023-12-29) - TM02
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-29) - TM01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-01-04) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-29) - AD01
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appoint-person-secretary-company-with-name-date (2023-12-29) - AP03
keyboard_arrow_right 2022
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incorporation-company (2022-02-14) - NEWINC
