CARBON ARCHITECTURE LIMITED
Overview
| Company Name | CARBON ARCHITECTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07110658 |
| 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 CARBON ARCHITECTURE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARBON ARCHITECTURE LIMITED located?
| Registered Office Address | Peat House 1 Waterloo Way LE1 6LP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBON ARCHITECTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARBON ARCHITECTURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for CARBON ARCHITECTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025 | 2 pages | CH01 | ||
Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 05, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Paul Bean as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Carlo Alloni as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Alexander Todd as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Price as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Edward Perkins as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||
Notification of Bell Rock Workplace Management Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||
Cessation of William Alexander Todd as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Cessation of Louisa Alice Todd as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Cessation of David Andrew Price as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Memorandum and Articles of Association | 28 pages | MA | ||
Who are the officers of CARBON ARCHITECTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLONI, Carlo | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | Italian | 320201170001 | |||||
| BAIRSTOW, Katharine Selina | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 336252530002 | |||||
| BAILEY, Stephen Paul | Director | 36 Crescent Road BN11 1RL Worthing Bishopstone England | England | British | 34395930004 | |||||
| BEAN, Paul | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 297685780002 | |||||
| KAY, Neil Edward | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 171995900001 | |||||
| PERKINS, Stephen Edward | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 107478300005 | |||||
| PRICE, David Andrew | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 182001980001 | |||||
| TODD, Louisa Alice | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 182001870002 | |||||
| TODD, William Alexander | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 146453980002 |
Who are the persons with significant control of CARBON ARCHITECTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Louisa Alice Todd | Feb 28, 2023 | 1 Waterloo Way LE1 6LP Leicester Peat House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bell Rock Workplace Management Limited | Feb 28, 2023 | Waterloo Way LE1 6LP Leicester Peat House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Price | Nov 27, 2019 | 1 Waterloo Way LE1 6LP Leicester Peat House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Alexander Todd | Apr 06, 2016 | 1 Waterloo Way LE1 6LP Leicester Peat House England | 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