CARBON (AI) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carbon (ai) Limited. The company was founded 18 years ago and was given the registration number 05912699. The firm's registered office is in MIDDLESBROUGH. You can find them at 5th Floor, 16-26, Albert Road, Middlesbrough, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CARBON (AI) LIMITED |
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| Company Number | : | 05912699 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 2006 |
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| End of financial year | : | 02 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Henry William Haywood Chamberlain |
| Notified on | : | 31 March 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Studio 109, Marton Road, Middlesbrough, England, TS1 2DU |
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| Nature of control | : | - Significant influence or control
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| Glam Holdings Ltd |
| Notified on | : | 31 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Lesley Ann Rowe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | 15, Esplanade, St Helier, Jersey, JE1 1RB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr John William Rowe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | 15, Esplanade, St Helier, Jersey, JE1 1RB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Marcus Jack Cent |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | 15, Esplanade, St Helier, Jersey, JE1 1RB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)