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CARBON RETROFIT LIMITED

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

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.

Company Information

Name:CARBON RETROFIT LIMITED
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:
  • 73110 - Advertising agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom, KT13 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quadrant Centre, Limes Road, Weybridge, United Kingdom, KT13 8DH

Director01 October 2018Active
The Quadrant Centre, Limes Road, Weybridge, United Kingdom, KT13 8DH

Director20 March 2018Active
75, Hartfield Avenue, Brighton, United Kingdom, BN1 8AD

Director20 March 2018Active

People with Significant Control

Mr Mikael Pomies
Notified on:20 March 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lawrence Wells
Notified on:20 March 2018
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:
  • 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2023-06-28Change of name

Certificate change of name company.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-10-28Change of name

Certificate change of name company.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Appoint person director company with name date.

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2018-07-26Officers

Termination director company with name termination date.

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2018-07-26Capital

Capital allotment shares.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Persons with significant control

Cessation of a person with significant control.

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2018-03-20Incorporation

Incorporation company.

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