CARBON (AI) LIMITED

Company is dissolved

General Information

NAME
CARBON (AI) LIMITED

COMPANY NUMBER
05912699

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/08/2006 (18 years and 4 months old)

WEBSITE
https://aicarbon.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2023

ACCOUNTS MADE UP TO
02/03/2023

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PREVIOUS NAMES
16/08/2017 01/10/2019
CLICKSCO (UK) LIMITED
View all previous names

REGISTERED ADDRESS

1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE
MIDDLESEX
UB8 1JT

Telephone: 01642919787
TPS: No

TRADING ADDRESSES

1 Beasley's Yard
126 High Street
Uxbridge
Middlesex UB8 1JT
UB8 1JT

Studio 109
Marton Road
Middlesbrough
Cleveland
TS1 2DU

Credit Risk Overview

Want to learn more about CARBON (AI) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

23,973.11%

NET WORTH

£2M

201.58%

TOTAL LIABILITIES

£1.5M

36.73%

NET ASSETS

£2M

271.87%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLICKSCO DIGITAL LTD	N/A	N/A
CARBON (AI) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 16/12/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 20/11/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARBON (AI) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARBON (AI) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARBON (AI) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

23,973.11%

NET WORTH

£2M

201.58%

TOTAL LIABILITIES

£1.5M

36.73%

NET ASSETS

£2M

271.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLAM HOLDINGS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Paxton Born in May 1982	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Thomas Frazer Howsam Born in Dec 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Andrew Loughran Preston Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 19	View Report
Mark Douglas Nosworthy Born in Oct 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Stephen Shutts Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLICKSCO DIGITAL LTD	N/A	N/A
CARBON (AI) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 16/12/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 20/11/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 21/10/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 14/08/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 13/08/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 13/06/2024	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 03/04/2024	Event: David John Snocken (904527815) has left the board
Date: 25/05/2023	Event: New Board Member Peter Edward Danks (930936440) Appointed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 22/02/2023	Event: Peter Edward Henry Danks (924545275) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: Change in Reg. Office
Date: 04/01/2021	Event: New Accounts filed
Date: 22/05/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Colin Lloyd Gillespie (906875585) has left the board
Date: 09/04/2020	Event: Alan Ralston Adamson (924065569) has left the board
Date: 09/04/2020	Event: Paula Jane Heasman (926366556) has left the board
Date: 09/04/2020	Event: Andrew Paul Sloan (907681557) has left the board
Date: 09/04/2020	Event: New Board Member Henry William Haywood Chamberlain (920518061) Appointed
Date: 09/04/2020	Event: New Board Member David John Snocken (904527815) Appointed
Date: 09/04/2020	Event: New Board Member Peter Edward Henry Danks (924545275) Appointed
Date: 18/02/2020	Event: Change in Reg. Office
Date: 30/12/2019	Event: Alan Ralston Adamson (926366416) has left the board
Date: 30/12/2019	Event: New Board Member Alan Ralston Adamson (924065569) Appointed
Date: 02/12/2019	Event: Peter Danks (924545275) has left the board
Date: 27/11/2019	Event: Alexander James Muirhead (924545234) has left the board
Date: 25/10/2019	Event: New Board Member Colin Lloyd Gillespie (906875585) Appointed
Date: 25/10/2019	Event: New Board Member Paula Jane Heasman (926366556) Appointed
Date: 25/10/2019	Event: New Board Member Alan Ralston Adamson (926366416) Appointed
Date: 25/10/2019	Event: New Board Member Andrew Paul Sloan (907681557) Appointed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: Change in Reg. Office
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 20/04/2018	Event: Stephen Shutts (909968369) has left the board
Date: 20/04/2018	Event: Thomas Frazer Howsam (913091318) has left the board
Date: 20/04/2018	Event: New Board Member Peter Danks (924545275) Appointed
Date: 20/04/2018	Event: New Board Member Alexander James Muirhead (924545234) Appointed
Date: 23/08/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Annual Return filed
Date: 20/07/2017	Event: New Accounts filed
Date: 12/05/2017	Event: Mark Douglas Nosworthy (916845850) has left the board
Date: 21/02/2017	Event: New Board Member Stephen Shutts (909968369) Appointed
Date: 08/11/2016	Event: New Accounts filed

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CARBON (AI) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£2M

£1.5M

£2M

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£2M

£1.5M

£2M

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™