CARBONPLACE LIMITED
Active - Accounts Filed
General Information
NAME
CARBONPLACE LIMITED
COMPANY NUMBER
13915306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 6DQ
15-16 St Helen's Place
London
EC3A 6DQ
EC3A 6DQ
30 Old Bailey
London
EC4M 7AU
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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Maria Belen Losada (932176248) Appointed |
| 16/04/2024 | New Board Member Eric Andre Altafim (932176368) Appointed |
Credit Risk Overview
Want to learn more about CARBONPLACE 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 CARBONPLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBONPLACE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MAZARS COMPANY SECRETARIES LIMITED 21/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Maria Belen Losada (932176248) Appointed |
| 16/04/2024 | New Board Member Eric Andre Altafim (932176368) Appointed |
| 29/02/2024 | New Board Member Rebecca Idell (931990377) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member William Spencer Gilbert (911439420) Appointed |
| 12/02/2024 | New Board Member Edmund John Phillip Browne Of Madingley (913946257) Appointed |
| 30/01/2024 | Robert Begbie (930758390) has left the board |
| 24/01/2024 | Rokhan Khan (930384547) has left the board |
| 24/01/2024 | Ardoin Valpergue De Masin (930384545) has left the board |
| 10/01/2024 | New Board Member Caroline Rachel Smith Lytton (924110082) Appointed |
| 09/01/2024 | New Board Member Kenji Baba (931772064) Appointed |
| 09/01/2024 | New Board Member Caroline Rachel Smith Lytton (931772039) Appointed |
| 03/01/2024 | MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 03/01/2024 | Beatriz Roa Tejero (930894012) has left the board |
| 03/01/2024 | Christopher Leeds (930384524) has left the board |
| 03/01/2024 | Faraaz Anwar Mir (930384535) has left the board |
| 03/01/2024 | Ingo Ramming (930384534) has left the board |
| 03/01/2024 | New Company Secretary Sabina Manea (931748766) Appointed |
| 03/01/2024 | New Board Member Matthew Raeside (931749817) Appointed |
| 10/10/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Simon Manwaring (931020779) Appointed |
| 16/05/2023 | New Board Member Beatriz Roa Tejero (930894012) Appointed |
| 20/04/2023 | New Board Member Ryan Fan (930799830) Appointed |
| 12/04/2023 | Simon Anthony McNamara (926683985) has left the board |
| 12/04/2023 | Maria Belen Losada (930384515) has left the board |
| 12/04/2023 | New Board Member Robert Begbie (930758390) Appointed |
| 12/04/2023 | New Board Member Scott William Eaton (914051961) Appointed |
| 16/03/2023 | New Board Member Charlotte Cadness (930670238) Appointed |
| 15/03/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 02/03/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (930592721) Appointed |
| 06/01/2023 | New Board Member Simon Anthony McNamara (926683985) Appointed |
| 06/01/2023 | New Board Member Maria Belen Losada (930384515) Appointed |
| 06/01/2023 | New Board Member Ardoin Valpergue De Masin (930384545) Appointed |
| 06/01/2023 | New Board Member Christopher Leeds (930384524) Appointed |
| 06/01/2023 | New Board Member Ingo Ramming (930384534) Appointed |
| 06/01/2023 | New Board Member Faraaz Anwar Mir (930384535) Appointed |
| 06/01/2023 | New Board Member Alexander David Gall (930384523) Appointed |
| 06/01/2023 | New Board Member Rokhan Khan (930384547) Appointed |
| 05/01/2023 | New Board Member Meghan Alice Foreman-Purves (926094562) Appointed |
| 05/01/2023 | Paul Alan Newcombe (920279840) has left the board |
| 21/12/2022 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 24/02/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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