UKBizDB.co.uk

CARBON BALANCE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbon Balance International Limited. The company was founded 6 years ago and was given the registration number 11310429. The firm's registered office is in LONDON. You can find them at 14 Kenton House, Mantus Close, London, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:CARBON BALANCE INTERNATIONAL LIMITED
Company Number:11310429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:14 Kenton House, Mantus Close, London, England, E1 4JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kenton House, Mantus Close, London, England, E1 4JR

Director16 April 2018Active
14, Kenton House, Mantus Close, London, England, E1 4JR

Director16 April 2018Active
14, Kenton House, Mantus Close, London, England, E1 4JR

Director16 April 2018Active
C/O Greenaway Scott, The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ

Director16 April 2018Active
14, Kenton House, Mantus Close, London, England, E1 4JR

Director16 April 2018Active

People with Significant Control

Mr Peter Jean-Paen
Notified on:16 April 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:14, Kenton House, London, England, E1 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Daniel
Notified on:16 April 2018
Status:Active
Date of birth:February 1970
Nationality:St Lucian
Country of residence:England
Address:14, Kenton House, London, England, E1 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type dormant.

Download
2023-08-26Gazette

Gazette filings brought up to date.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2022-01-05Gazette

Gazette filings brought up to date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-26Accounts

Accounts with accounts type dormant.

Download
2019-09-28Gazette

Gazette filings brought up to date.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Address

Change registered office address company with date old address new address.

Download
2019-09-24Gazette

Gazette notice compulsory.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.