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CARBON UK HOLDINGS LTD

Company number 14576078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2024 PSC01 Notification of Lee Insch as a person with significant control on 23 December 2024
26 Dec 2024 PSC07 Cessation of Andreas Papaiacovou as a person with significant control on 23 December 2024
26 Dec 2024 TM01 Termination of appointment of Andreas Papaiacovou as a director on 23 December 2024
26 Dec 2024 AP01 Appointment of Lee Insch as a director on 23 December 2024
20 Oct 2024 TM01 Termination of appointment of Susan Elspeth Oliver as a director on 20 October 2024
20 Oct 2024 TM02 Termination of appointment of Susan Elspeth Oliver as a secretary on 20 October 2024
24 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
29 Jul 2024 PSC07 Cessation of Susan Elspeth Oliver as a person with significant control on 1 June 2024
29 Jul 2024 PSC01 Notification of Andreas Papaiacovou as a person with significant control on 1 June 2024
19 Jul 2024 AA01 Previous accounting period extended from 31 January 2024 to 30 June 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
02 Jan 2024 CH01 Director's details changed for Mrs Susan Elspeth Oliver on 2 January 2024
02 Jan 2024 PSC04 Change of details for Susan Elspeth Oliver as a person with significant control on 2 January 2024
02 Jan 2024 CH03 Secretary's details changed for Mrs Susan Elspeth Oliver on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from , 2 Princes Square, Leeds, LS1 4BY, England to Thompsons Chartered Accountants, 7 Princes Square Harrogate North Yorkshire HG1 1nd on 2 January 2024
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Sep 2023 AD01 Registered office address changed from , 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9GR, England to Thompsons Chartered Accountants, 7 Princes Square Harrogate North Yorkshire HG1 1nd on 26 September 2023
03 Aug 2023 AD01 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Thompsons Chartered Accountants, 7 Princes Square Harrogate North Yorkshire HG1 1nd on 3 August 2023
25 Jan 2023 AP01 Appointment of Mr Andreas Papaiacovou as a director on 25 January 2023
06 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-06
  • GBP 3,000