CARBONADO INDUSTRIES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10116815 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2016 |
| Age | 8 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CARBONADO INDUSTRIES (UK) LIMITED is an active private limited company with number 10116815. It was incorporated 8 years, 2 months, 6 days ago, on 11 April 2016. The company address is 3 Queen Caroline Street 3 Queen Caroline Street, London, W6 9PE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Change sail address company with old address new address
Date: 11 Apr 2024
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
New address: 280 Bishopsgate London EC2M 4RB
Documents
Accounts with accounts type full
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Change person director company with change date
Date: 12 Apr 2023
Action Date: 03 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-03
Officer name: Ms Tracy Anne Bermingham
Documents
Accounts with accounts type full
Date: 16 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Rush
Appointment date: 2021-06-22
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-22
Officer name: Ms Tracy Anne Bermingham
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-22
Officer name: Ilene Lorraine Aultman
Documents
Appoint person director company with name date
Date: 31 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chakira Teneya Hunter Gavazzi
Appointment date: 2021-06-22
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type full
Date: 27 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Change account reference date company previous shortened
Date: 20 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-16
New date: 2019-12-31
Documents
Accounts with accounts type full
Date: 10 Jun 2019
Action Date: 16 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-16
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Change account reference date company previous shortened
Date: 01 Apr 2019
Action Date: 16 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-28
New date: 2019-03-16
Documents
Accounts with accounts type small
Date: 06 Dec 2018
Action Date: 28 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-28
Documents
Change account reference date company previous extended
Date: 25 Oct 2018
Action Date: 28 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-07-28
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Accounts with accounts type full
Date: 09 Jan 2018
Action Date: 28 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-28
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Move registers to sail company with new address
Date: 16 Nov 2016
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 16 Nov 2016
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change person director company with change date
Date: 12 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ilene Lorraine Aultman
Change date: 2016-06-20
Documents
Some Companies
55 BAKER STREET,LONDON,W1U 7EU
| Number: | 05931835 |
| Status: | IN ADMINISTRATION |
| Category: | Private Limited Company |
82 SUMMERFIELDS DRIVE,DONCASTER,DN9 3BG
| Number: | 09584519 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 & 3 THE HAWTHORNS,STAUNTON,GL19 3NY
| Number: | 11287784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 KINGDOM STREET,LONDON,W2 6JG
| Number: | 03448919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
125 GEORGE LANE,LONDON,E18 1AN
| Number: | 11805697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
131 LEWES ROAD,BRIGHTON,BN2 3LG
| Number: | 08519901 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |