CARBON60 LIMITED: Filings

  • Overview

    Company NameCARBON60 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02209742
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARBON60 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Appointment of Joanne Weston as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Timothy Briant as a director on Mar 31, 2026

    1 pagesTM01

    Full accounts made up to Jan 03, 2025

    47 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Julia Robertson as a director on Feb 05, 2025

    1 pagesTM01

    Appointment of Simon Robert Blockley as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Richard Richardson King as a director on Feb 05, 2025

    2 pagesAP01

    Full accounts made up to Jan 05, 2024

    41 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD03

    Director's details changed for Mrs Julia Robertson on Apr 23, 2024

    2 pagesCH01

    Change of details for Impellam Uk Limited as a person with significant control on Apr 23, 2024

    2 pagesPSC05

    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 pagesAD01

    Satisfaction of charge 022097420018 in full

    1 pagesMR04

    Satisfaction of charge 022097420016 in full

    1 pagesMR04

    Satisfaction of charge 022097420017 in full

    1 pagesMR04

    Full accounts made up to Dec 30, 2022

    42 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Jane Watson as a secretary on Mar 03, 2023

    1 pagesTM02

    Termination of appointment of Rebecca Jane Watson as a director on Mar 03, 2023

    1 pagesTM01

    Director's details changed for Mr Timothy Briant on Jun 03, 2022

    2 pagesCH01

    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 pagesAD02

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    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