CARBONOMICS LIMITED
Overview
| Company Name | CARBONOMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03753779 |
| 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 CARBONOMICS LIMITED?
- Manufacture of tools (25730) / Manufacturing
- Manufacture of other machine tools (28490) / Manufacturing
Where is CARBONOMICS LIMITED located?
| Registered Office Address | 9th Floor, 6 New Street Square EC4A 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBONOMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CARBONOMICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for CARBONOMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Phillip Holmes as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Charles Sterling Johnson, Jr as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kenneth Daniel Walker as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mwlaw Services Limited as a secretary on Oct 15, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Samantha Sadler as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||||||||||
Notification of Tgw (Holdings) Limited as a person with significant control on Oct 15, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Phillip Holmes as a person with significant control on Oct 15, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registered office address changed from , Lynx House Mansfield Road, Sheffield, South Yorkshire, S26 2BS to 9th Floor, 6 New Street Square London EC4A 3BF on Oct 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 22, 2023
| 6 pages | SH06 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Andrew Philip Holmes on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Phillip Holmes as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Philip Holmes on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Samantha Sadler as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Coatsworth as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Who are the officers of CARBONOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Secretary | EC4A 3BF London 9th Floor, 6 New Street Square United Kingdom |
| 150109350001 | ||||||||||
| JOHNSON, JR, Charles Sterling | Director | Suite 4100 28202 Charlotte 100 North Tryon St Nc United States | United States | American | 341903340001 | |||||||||
| WALKER, Kenneth Daniel | Director | Suite 4100 28202 Charlotte 100 N. Tryon St Nc United States | United States | American | 341903220001 | |||||||||
| COATSWORTH, Michael | Secretary | 10 Stanier Way Renishaw S21 3UU Sheffield South Yorkshire | British | 115174970001 | ||||||||||
| MUSCROFT, Alan | Secretary | 16 Kingfisher Close DN2 4SW Doncaster South Yorkshire | British | 71237100001 | ||||||||||
| SADLER, Samantha | Secretary | New Street Square EC4A 3BF London 9th Floor, 6 United Kingdom | 317994340001 | |||||||||||
| WYATT, Gari Michael Howard | Secretary | 5 Woodall House Farm Woodall, Harthill S26 7XN Sheffield South Yorkshire | British | 63823630001 | ||||||||||
| STANFORD SECRETARIES LIMITED | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire | 128150480001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| HOLMES, Andrew Phillip | Director | Mansfield Road S26 2BS Sheffield Lynx House South Yorkshire | England | British | 63823990003 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CARBONOMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tgw (Holdings) Limited | Oct 15, 2025 | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Phillip Holmes | Apr 06, 2016 | New Street Square EC4A 3BF London 9th Floor, 6 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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