CARBON3 LTD

Overview

Company Name	CARBON3 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12318554
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARBON3 LTD?

Other specialised construction activities n.e.c. (43999) / Construction
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is CARBON3 LTD located?

Registered Office Address	61 London Road ME16 8TX Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for CARBON3 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CARBON3 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for CARBON3 LTD?

Filings
Date	Description	Document	Type
Sep 21, 2026	Group of companies' accounts made up to Dec 31, 2025	38 pages	AA

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Jun 14, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Mar 27, 2024	Statement of capital following an allotment of shares on Mar 26, 2024 Capital: GBP 131,156	3 pages	SH01

Oct 16, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Change of details for Mr Paul Bradbury as a person with significant control on Sep 19, 2023	2 pages	PSC04

Sep 20, 2023	Change of details for Mr Michael Kevin Shipp as a person with significant control on Sep 19, 2023	2 pages	PSC04

Sep 20, 2023	Change of details for Mr Ian Robert Ransom as a person with significant control on Sep 19, 2023	2 pages	PSC04

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 19, 2023	Change of details for Samuel John Collins as a person with significant control on Sep 19, 2023	2 pages	PSC04

Oct 11, 2022	Confirmation statement made on Oct 01, 2022 with updates	5 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Nov 22, 2021	Notification of Paul Bradbury as a person with significant control on Jan 16, 2020	2 pages	PSC01

Nov 19, 2021	Notification of Michael Kevin Shipp as a person with significant control on Jan 16, 2020	2 pages	PSC01

Nov 19, 2021	Notification of Ian Robert Ransom as a person with significant control on Jan 16, 2020	2 pages	PSC01

Nov 19, 2021	Notification of Samuel John Collins as a person with significant control on Jan 01, 2021	2 pages	PSC01

Oct 06, 2021	Confirmation statement made on Oct 01, 2021 with updates	6 pages	CS01

Apr 26, 2021	Director's details changed for Mr Michael Kevin Shipp on Apr 26, 2021	2 pages	CH01

Apr 21, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 21, 2021	Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020	1 pages	AA01

Feb 26, 2021	Statement of capital following an allotment of shares on Jan 01, 2021 Capital: GBP 124,590	4 pages	SH01

Feb 25, 2021	Appointment of Samuel John Collins as a director on Feb 01, 2021	2 pages	AP01

Jan 15, 2021	Appointment of Mr Julian Laver Curtis as a director on Oct 02, 2020	2 pages	AP01

View All Filings

Who are the officers of CARBON3 LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Paul London Road ME16 8TX Maidstone 61 England	Nov 18, 2019	Director	London Road ME16 8TX Maidstone 61 England	United Kingdom	British	1986-9	242936310001
COLLINS, Samuel John London Road ME16 8TX Maidstone 61 England	Feb 01, 2021	Director	London Road ME16 8TX Maidstone 61 England	United Kingdom	British	1986-2	171936320002
CURTIS, Julian Laver London Road ME16 8TX Maidstone 61 England	Oct 02, 2020	Director	London Road ME16 8TX Maidstone 61 England	England	British	1970-5	266630630001
GOLDING, Andrew Neil London Road ME16 8TX Maidstone 61 England	Jan 15, 2020	Director	London Road ME16 8TX Maidstone 61 England	United Kingdom	English	1962-6	109195880004
RANSOM, Ian Robert London Road ME16 8TX Maidstone 61 England	Nov 18, 2019	Director	London Road ME16 8TX Maidstone 61 England	United Kingdom	British	1984-11	255573590001
SHIPP, Michael Kevin London Road ME16 8TX Maidstone 61 England	Nov 18, 2019	Director	London Road ME16 8TX Maidstone 61 England	United Kingdom	British	1985-2	180650060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON3 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Samuel John Collins London Road ME16 8TX Maidstone 61 England	Jan 01, 2021	London Road ME16 8TX Maidstone 61 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Bradbury London Road ME16 8TX Maidstone 61 England	Jan 16, 2020	London Road ME16 8TX Maidstone 61 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Kevin Shipp London Road ME16 8TX Maidstone 61 England	Jan 16, 2020	London Road ME16 8TX Maidstone 61 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Robert Ransom London Road ME16 8TX Maidstone 61 England	Jan 16, 2020	London Road ME16 8TX Maidstone 61 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Kevin Shipp London Road ME16 8TX Maidstone 61 England	Nov 18, 2019	London Road ME16 8TX Maidstone 61 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Bradbury London Road ME16 8TX Maidstone 61 England	Nov 18, 2019	London Road ME16 8TX Maidstone 61 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Robert Ransom London Road ME16 8TX Maidstone 61 England	Nov 18, 2019	London Road ME16 8TX Maidstone 61 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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