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CARBON FACTORY LIMITED

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

This company is commonly known as Carbon Factory Limited. The company was founded 5 years ago and was given the registration number 12059654. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CARBON FACTORY LIMITED
Company Number:12059654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16 Chapel Farm, Hanslope Road, Hartwell, Northampton, England, NN7 2EU

Secretary19 June 2019Active
Unit 16 Chapel Farm, Hanslope Road, Hartwell, Northampton, England, NN7 2EU

Director19 June 2019Active

People with Significant Control

Mr Chin Lun Ngai
Notified on:19 June 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Unit 16 Chapel Farm, Hanslope Road, Northampton, England, NN7 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-15Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Officers

Change person secretary company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Address

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

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Address

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

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Officers

Change person secretary company with change date.

Download
2022-06-10Address

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

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-19Incorporation

Incorporation company.

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