CARBON60 LIMITED
Overview
| Company Name | CARBON60 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02209742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARBON60 LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CARBON60 LIMITED located?
| Registered Office Address | First Floor, Mulberry House Parkland Square 750 Capability Green LU1 3LU Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBON60 LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.COM GROUP LTD | Jul 03, 2003 | Jul 03, 2003 |
| S.COM GROUP PLC | Sep 24, 1999 | Sep 24, 1999 |
| S-COM EPL LTD | Apr 19, 1999 | Apr 19, 1999 |
| S.D.S. COMPUTER GROUP LIMITED | Jan 05, 1988 | Jan 05, 1988 |
What are the latest accounts for CARBON60 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2025 |
What is the status of the latest confirmation statement for CARBON60 LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for CARBON60 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Joanne Weston as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Timothy Briant as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jan 03, 2025 | 47 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Robertson as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Simon Robert Blockley as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Richard Richardson King as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jan 05, 2024 | 41 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Director's details changed for Mrs Julia Robertson on Apr 23, 2024 | 2 pages | CH01 | ||
Change of details for Impellam Uk Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on Apr 23, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 022097420018 in full | 1 pages | MR04 | ||
Satisfaction of charge 022097420016 in full | 1 pages | MR04 | ||
Satisfaction of charge 022097420017 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 30, 2022 | 42 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Jane Watson as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Jane Watson as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy Briant on Jun 03, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CARBON60 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOCKLEY, Simon Robert | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | 333256380001 | |||||
| KING, Richard Richardson | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | 333256390001 | |||||
| WESTON, Joanne | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | 333256370001 | |||||
| CAMERON-CHILESHE, Stephanie Delores | Secretary | 24 Fairway Avenue UB7 7AN West Drayton Middlesex | British | 96226170001 | ||||||
| PENNINGTON, David Ian | Secretary | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | 38346120001 | ||||||
| ROBERTS, David Hugh | Secretary | The Old Post Office Little Budworth CW6 9BY Tarporley Cheshire | British | 11069340001 | ||||||
| RYLANDS, Hugh John Joseph | Secretary | Brynwood Wilmslow Road SK9 7QL Alderley Edge Cheshire | British | 35870790001 | ||||||
| SLADE, Richard | Secretary | 31 Upcroft SL4 3NH Windsor Berkshire | British | 82272600001 | ||||||
| THORPE, Adele Loraine | Secretary | Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire | British | 59134290002 | ||||||
| WATSON, Rebecca Jane | Secretary | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | Other | 133821050001 | ||||||
| BLACKDEN, Benjamin Paul | Director | 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire | United Kingdom | British | 12656880001 | |||||
| BLACKDEN, Benjamin Paul | Director | 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire | United Kingdom | British | 12656880001 | |||||
| BRADFORD, Richard James | Director | Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks | United Kingdom | British | 72452740004 | |||||
| BRIANT, Timothy | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | 130048920002 | |||||
| BURCHALL, Andrew Jeremy | Director | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | United Kingdom | British | 69904570002 | |||||
| CANDELAND, Neil Geoffrey | Director | 38 Broomleaf Road GU9 8DQ Farnham Surrey | British | 42297250002 | ||||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | 58806030001 | |||||
| DIXEY, Andrew Roger | Director | Hill House Bloxham OX15 4PH Oxon | England | British | 152068670001 | |||||
| DOYLE, Desmond Mark Christopher | Director | Bagwell Lane RG29 1JG Odiham Green Hill Hampshire | England | British | 266121440001 | |||||
| LAWRENCE, Clive Richard | Director | 1 Cherry Grove Orchard Way Holmer Green HP15 6RG High Wycombe Buckinghamshire | British | 25565500002 | ||||||
| MEE, Darren | Director | The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom | United Kingdom | British | 197107770001 | |||||
| PENNINGTON, David Ian | Director | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | England | British | 38346120001 | |||||
| ROBERTS, David Hugh | Director | The Old Post Office Little Budworth CW6 9BY Tarporley Cheshire | England | British | 11069340001 | |||||
| ROBERTS, Susan Jane | Director | The Old Post Office Vicarage Lane Little Budworth CW6 9BY Tarporley Cheshire | United Kingdom | British | 93656020001 | |||||
| ROBERTSON, Julia | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | 177421710002 | |||||
| RYLANDS, Hugh John Joseph | Director | Brynwood Wilmslow Road SK9 7QL Alderley Edge Cheshire | British | 35870790001 | ||||||
| SHAW, Robert | Director | Heathland Cottage 7 Edmond Beaufort Drive AL3 5LA St. Albans Hertfordshire | British | 65716940002 | ||||||
| STEWART, Ronald Leonard | Director | Kings Barn 129 Odiham High Street Odiham Hants | British | 7904640001 | ||||||
| WATSON, Rebecca Jane | Director | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | England | British | 70686070002 | |||||
| WILFORD, Alison Louise | Director | The Boulevard Capability Green LU1 3BA Luton 800 United Kingdom | England | British | 207548660001 | |||||
| WORRALL, Kevin | Director | Guildersfield East Hill Farm Road Taplow SL6 0HQ Maidenhead Berkshire | British | 46493430003 | ||||||
| WRIGHT, Christopher John | Director | 57 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire | British | 44177900001 |
Who are the persons with significant control of CARBON60 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impellam Uk Limited | Apr 06, 2016 | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0