CARBON HOUSE GROUP LTD
Company is dissolved
General Information
NAME
CARBON HOUSE GROUP LTD
COMPANY NUMBER
04523799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/09/2002
(22 years and 1 months old)
WEBSITE
BROADSTONEGOUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/09/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
22/03/2011
29/03/2017
BROADSTONE PROPERTIES LTD
View all previous names
LEEDS
LS18 4QB
Wentworth House
122 New Road Side
Horsforth
LEEDS
LS18 4QB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Gary Smith (912066672) Appointed |
| 16/02/2024 | New Board Member Gary Smith (912066672) Appointed |
| 03/11/2023 | New Board Member Gary Smith (912066672) Appointed |
Credit Risk Overview
Want to learn more about CARBON HOUSE GROUP LTD?
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 CARBON HOUSE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON HOUSE GROUP LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 819 Past: 32837 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 734 Past: 33292 |
View Report |
|
Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 19 |
View Report |
|
Director: 03/09/2002 - 30/03/2008 (5 years and 6 months) Secretary: 30/03/2008 - 31/10/2009 (1 years and 7 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Gary Smith (912066672) Appointed |
| 16/02/2024 | New Board Member Gary Smith (912066672) Appointed |
| 03/11/2023 | New Board Member Gary Smith (912066672) Appointed |
| 20/09/2023 | New Board Member Gary Smith (912066672) Appointed |
| 13/09/2023 | New Board Member Gary Smith (912066672) Appointed |
| 09/09/2023 | New Board Member Simon Gawthorpe (909974675) Appointed |
| 24/07/2023 | New Board Member Simon Gawthorpe (909974675) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Simon Gawthorpe (909974675) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | Richard Weatherhead (903733681) has left the board |
| 01/10/2015 | New Accounts filed |
| 16/04/2015 | New Accounts filed |
| 06/01/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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