This company is commonly known as Carbon (ai) Limited. The company was founded 17 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.
| Name | : | CARBON (AI) LIMITED |
|---|---|---|
| Company Number | : | 05912699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2006 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT | Director | 31 March 2020 | Active |
| 1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT | Director | 17 May 2023 | Active |
| Boho One, Bridge Street West, The Boho Zone, Middlesbrough, TS2 1AE | Secretary | 22 August 2006 | Active |
| 5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR | Director | 14 October 2019 | Active |
| 6, New Road, Great Tew, Chipping Norton, England, OX7 4AG | Director | 31 March 2020 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 04 April 2018 | Active |
| 5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR | Director | 14 October 2019 | Active |
| 5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR | Director | 14 October 2019 | Active |
| Cleveland Business Centre, Cleveland Business Centre, Watson Streetoak Street, Middlesbrough, England, TS1 2RQ | Director | 22 August 2006 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 04 April 2018 | Active |
| Cleveland Business Centre, Cleveland Business Centre, Oak Street, Middlesbrough, England, TS1 2RQ | Director | 15 March 2012 | Active |
| Boho One, Bridge Street West, The Boho Zone, Middlesbrough, TS2 1AE | Director | 22 August 2006 | Active |
| Otterington Hall, South Otterington, Northallerton, England, DL7 9HW | Director | 15 March 2012 | Active |
| Suite 34, Thamesgate House, 33 - 41 Victoria Avenue, Southend-On-Sea, England, SS2 6DF | Director | 09 February 2017 | Active |
| 5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR | Director | 14 October 2019 | Active |
| Studio 109, Marton Road, Middlesbrough, England, TS1 2DU | Director | 31 March 2020 | Active |
| Mr Henry William Haywood Chamberlain | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studio 109, Marton Road, Middlesbrough, England, TS1 2DU |
| Nature of control | : |
|
| Glam Holdings Ltd | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mrs Lesley Ann Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 15, Esplanade, St Helier, Jersey, JE1 1RB |
| Nature of control | : |
|
| Mr John William Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 15, Esplanade, St Helier, Jersey, JE1 1RB |
| Nature of control | : |
|
| Mr Marcus Jack Cent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 15, Esplanade, St Helier, Jersey, JE1 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-22 | Resolution | Resolution. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type small. | Download |
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