CARBON ARCHITECTURE LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
CARBON ARCHITECTURE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CARBON ARCHITECTURE LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBON ARCHITECTURE LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBON ARCHITECTURE LIMITED - LEICESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANDREW PRICE | Oct 1966 | British | Director | 2013-10-10 | CURRENT |
| MR WILLIAM ALEXANDER TODD | Apr 1978 | British | Director | 2009-12-22 | CURRENT |
| MR STEPHEN PERKINS | Apr 1974 | British | Director | 2023-02-28 | CURRENT |
| MR PAUL BEAN | Feb 1964 | British | Director | 2023-02-28 | CURRENT |
| MRS LOUISA TODD | Feb 1979 | British | Director | 2013-10-10 UNTIL 2023-02-28 | RESIGNED |
| MR STEPHEN PAUL BAILEY | May 1954 | British | Director | 2013-10-10 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louisa Alice Todd | 2023-02-28 - 2023-02-28 | 2/1979 | Leicester | Voting rights 25 to 50 percent |
| Bell Rock Workplace Management Limited | 2023-02-28 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Andrew Price | 2019-11-27 - 2023-02-28 | 10/1966 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Alexander Todd | 2016-04-06 - 2023-02-28 | 4/1978 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carbon_Architecture_Limit - Accounts | 2023-02-18 | 31-12-2022 | £807,887 Cash |
| Carbon_Architecture_Limit - Accounts | 2022-03-29 | 31-12-2021 | £544,446 Cash |
| Carbon_Architecture_Limit - Accounts | 2020-04-17 | 31-12-2019 | £332,829 Cash £401,325 equity |