KARBON HOME COMFORTS LTD
Overview
| Company Name | KARBON HOME COMFORTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09077819 |
| 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 KARBON HOME COMFORTS LTD?
- Renting and leasing of other personal and household goods (77299) / Administrative and support service activities
Where is KARBON HOME COMFORTS LTD located?
| Registered Office Address | Number Five Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARBON HOME COMFORTS LTD?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE DURHAM PARTNERSHIP LIMITED | Jun 09, 2014 | Jun 09, 2014 |
What are the latest accounts for KARBON HOME COMFORTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KARBON HOME COMFORTS LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for KARBON HOME COMFORTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed enterprise durham partnership LIMITED\certificate issued on 30/07/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell John Hall as a secretary on Apr 07, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Dean Fryer as a secretary on Apr 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Robson as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Elise Carpenter as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 090778190001, created on Mar 02, 2023 | 65 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Greg Daniel Van Enk-Bones as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barrie Scott Martin as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Termination of appointment of Mark David Reid as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Greg Daniel Van Enk-Bones as a director on Jun 17, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KARBON HOME COMFORTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Russell John | Secretary | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne Number Five United Kingdom | 334445790001 | |||||||
| MARTIN, Barrie Scott | Director | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne Number Five United Kingdom | England | British | Chartered Accountant | 262697180001 | ||||
| ROBSON, Sarah English | Director | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne Number Five United Kingdom | United Kingdom | British | Executive Director Development & Asset Management | 332268930001 | ||||
| FRYER, Richard Dean | Secretary | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne Number Five United Kingdom | 241719380001 | |||||||
| TALLINTIRE, Keith | Secretary | Amos Drive Greencroft Industrial Park DH9 7YE Stanley Greengates House County Durham United Kingdom | 188385640001 | |||||||
| BAKER, Kerrey | Director | Amos Drive Greencroft Industrial Park DH9 7YE Stanley Greengates House Co Durham | England | British | Marketing And Relationships Manager | 196025930001 | ||||
| CARPENTER, Charlotte Elise | Director | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne Number Five United Kingdom | United Kingdom | British | Director | 229541680001 | ||||
| FOXTON, Ellen Elizabeth | Director | 1 Kilburn Drive Sea View Industrial Estate Horden SR8 4TQ Peterlee East Durham Partnership County Durham England | England | British | Chief Executive Of East Durham | 177894470001 | ||||
| GOON, Simon Justin Philip | Director | Amos Drive Greencroft Industrial Park DH9 7YE Stanley Greengates House Co Durham | England | British | Md, Business Durham | 128597520002 | ||||
| KAY, Geraldine | Director | Amos Drive Greencroft DH9 7YE Stanley Derwentside Homes Greengate House Durham England | England | British | Director | 82321140002 | ||||
| MACKAY, Laura Elizabeth | Director | Amos Drive Greencroft Industrial Park DH9 7YE Stanley Greengates House Co Durham | England | British | Chartered Accountant | 192830480001 | ||||
| MCGAWLEY, William John | Director | Amos Drive Greencroft Industrial Park DH9 7YE Stanley Greengates House Co Durham | United Kingdom | British | Chairman Of Trustees Tdr Ltd | 75283470001 | ||||
| REID, Mark David | Director | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne Number Five United Kingdom | England | British | Executive Director Of Karbon Homes | 83087200002 | ||||
| TALLINTIRE, Keith Anthony | Director | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne Number Five Great Britain | England | British | Management Accountant | 113760890001 | ||||
| TALLINTIRE, Keith Anthony | Director | Amos Drive Greencroft Industrial Park DH9 7YE Stanley Greengates House Co Durham Uk | England | British | Director Of Resources At Derwe | 113760890001 | ||||
| VAN ENK-BONES, Greg Daniel | Director | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne Number Five United Kingdom | England | British | Finance Director | 181294090004 |
Who are the persons with significant control of KARBON HOME COMFORTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karbon Homes Limited | Jul 14, 2017 | Gosforth Park Avenue Gosforth Business Park NE12 8EG Newcastle Upon Tyne No.5 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KARBON HOME COMFORTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Jul 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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