CARBONATE LTD
Dormant
General Information
NAME
CARBONATE LTD
COMPANY NUMBER
04946635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/10/2003
(21years old)
WEBSITE
http://pdd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2003
02/11/2005
PDD INNOVATIONS LIMITED
LYMPSTONE
EX8 5AB
Telephone: 02087351111
TPS: No
North Lodge
Courtlands Lane
EXMOUTH
EX8 5AB
87 Richford Street
London
W6 7HJ
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 |
|---|---|---|
| PDD GROUP LTD | Active - Accounts Filed | View Report |
| CARBONATE LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARBONATE 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 CARBONATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBONATE 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 |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2003 - Present (21years) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/10/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 29/10/2003 - 23/03/2006 (2 years and 4 months) Secretary: 29/10/2003 - 23/03/2006 (2 years and 4 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
29/10/2003 - Present (21years) 29/10/2003 - Present (21years) 29/10/2003 - Present (21years) 29/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PDD GROUP LTD | Active - Accounts Filed | View Report |
| CARBONATE LTD | Dormant | View Report |
| FLOWCAP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Richard Paul Hayes-Pankhurst (930080587) Appointed |
| 07/10/2022 | Graham Keith Lacy (914091911) has left the board |
| 07/10/2022 | Jamie Buckley (928016260) has left the board |
| 07/10/2022 | Karsten Fischer (912588687) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Jamie Buckley (928016260) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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