This company is commonly known as Carbon Retrofit Limited. The company was founded 6 years ago and was given the registration number 11264201. The firm's registered office is in WEYBRIDGE. You can find them at The Quadrant Centre, Limes Road, Weybridge, Surrey. This company's SIC code is 73110 - Advertising agencies.
Name | : | CARBON RETROFIT LIMITED |
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Company Number | : | 11264201 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom, KT13 8DH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Quadrant Centre, Limes Road, Weybridge, United Kingdom, KT13 8DH | Director | 01 October 2018 | Active |
The Quadrant Centre, Limes Road, Weybridge, United Kingdom, KT13 8DH | Director | 20 March 2018 | Active |
75, Hartfield Avenue, Brighton, United Kingdom, BN1 8AD | Director | 20 March 2018 | Active |
Mr Mikael Pomies | ||
Notified on | : | 20 March 2018 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 75, Hartfield Avenue, Brighton, United Kingdom, BN1 8AD |
Nature of control | : |
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Lawrence Wells | ||
Notified on | : | 20 March 2018 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Quadrant Centre, Limes Road, Weybridge, United Kingdom, KT13 8DH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-20 | Officers | Change person director company with change date. | Download |
2024-03-20 | Officers | Change person director company with change date. | Download |
2023-06-28 | Change of name | Certificate change of name company. | Download |
2023-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-28 | Change of name | Certificate change of name company. | Download |
2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-05 | Officers | Appoint person director company with name date. | Download |
2018-07-26 | Officers | Termination director company with name termination date. | Download |
2018-07-26 | Capital | Capital allotment shares. | Download |
2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-20 | Incorporation | Incorporation company. | Download |
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