CARBON60 LIMITED
Active - Accounts Filed
General Information
NAME
CARBON60 LIMITED
COMPANY NUMBER
02209742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
05/01/1988
(36 years and 11 months old)
WEBSITE
www.carbon60global.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
05/01/2024
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PREVIOUS NAMES
03/07/2003
10/02/2014
S.COM GROUP LTD
View all previous names
LUTON
LU1 3LU
Telephone: 02082386000
TPS: No
800 Capability Green The Boulevard
Luton
Bedfordshire
LU1 3BA
Telephone: 692692
Delme One Delme Place
Fareham
Hampshire
PO16 8UX
Telephone: 227330
First Floor, Mulberry House
Parkland Square
Luton
LU1 3LU
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPELLAM UK LIMITED | Active - Accounts Filed | View Report |
| CARBON60 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARBON60 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON60 LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CARBON60 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 23 Past: 153 |
View Report |
|
Director: 06/05/1991 - 23/06/1995 (4 years and 1 months) Secretary: 06/05/1991 - 23/06/1995 (4 years and 1 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
06/05/1991 - 23/06/1995 (4 years and 1 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 23/06/1995 - 03/09/1998 (3 years and 2 months) Secretary: 23/06/1995 - 16/03/1998 (2 years and 8 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | Rebecca Jane Watson (913382105) has left the board |
| 20/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 03/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 30/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 30/06/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 03/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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