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CARBON LOGIC LTD

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

This company is commonly known as Carbon Logic Ltd. The company was founded 18 years ago and was given the registration number 05813664. The firm's registered office is in LONDON. You can find them at Carbon Logic Limited 54 Holywell Lane, Village Underground Platform 2, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CARBON LOGIC LTD
Company Number:05813664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Carbon Logic Limited 54 Holywell Lane, Village Underground Platform 2, London, England, EC2A 3PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Purves Road, London, NW10 5TA

Director11 May 2006Active
Flat D, 38 Denmark Villas, Hove, BN3 3TE

Secretary11 May 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary11 May 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director11 May 2006Active

People with Significant Control

Mr Peter Reid Saville
Notified on:20 April 2016
Status:Active
Date of birth:October 1971
Nationality:Irish
Country of residence:England
Address:51, Purves Road, London, England, NW10 5TA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-01-31Officers

Termination secretary company with name termination date.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-29Address

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

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Resolution

Resolution.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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