This company is commonly known as Carbon60 Limited. The company was founded 36 years ago and was given the registration number 02209742. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, Bedfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | CARBON60 LIMITED |
|---|---|---|
| Company Number | : | 02209742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1988 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 800, The Boulevard, Capability Green, Luton, LU1 3BA | Director | 20 February 2020 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 30 June 2014 | Active |
| 24 Fairway Avenue, West Drayton, UB7 7AN | Secretary | 16 March 1998 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Secretary | 02 March 2006 | Active |
| The Old Post Office, Little Budworth, Tarporley, CW6 9BY | Secretary | - | Active |
| Brynwood, Wilmslow Road, Alderley Edge, SK9 7QL | Secretary | 23 June 1995 | Active |
| 31 Upcroft, Windsor, SL4 3NH | Secretary | 14 July 2003 | Active |
| Wilton Cottage, Puers Lane Jordans, Beaconsfield, HP9 2TE | Secretary | 12 July 2000 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Secretary | 31 July 2008 | Active |
| 7 Layters Way, Gerrards Cross, SL9 7QZ | Director | 02 July 2003 | Active |
| 7 Layters Way, Gerrards Cross, SL9 7QZ | Director | 01 September 1997 | Active |
| Holcombe House, Olney Road, Emberton, Bucks, MK46 5BX | Director | 02 March 2006 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 31 July 2008 | Active |
| 38 Broomleaf Road, Farnham, GU9 8DQ | Director | 31 May 2001 | Active |
| 62 The Grove, Bedford, MK40 3JN | Director | 02 March 2006 | Active |
| Hill House, Bloxham, Oxon, OX15 4PH | Director | 01 November 2000 | Active |
| Green Hill, Bagwell Lane, Odiham, RG29 1JG | Director | 31 July 2008 | Active |
| 1 Cherry Grove Orchard Way, Holmer Green, High Wycombe, HP15 6RG | Director | 28 July 1999 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 20 April 2015 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Director | 02 March 2006 | Active |
| The Old Post Office, Little Budworth, Tarporley, CW6 9BY | Director | - | Active |
| The Old Post Office, Vicarage Lane Little Budworth, Tarporley, CW6 9BY | Director | - | Active |
| Brynwood, Wilmslow Road, Alderley Edge, SK9 7QL | Director | 23 June 1995 | Active |
| Heathland Cottage, 7 Edmond Beaufort Drive, St. Albans, AL3 5LA | Director | 28 July 1999 | Active |
| Kings Barn, 129 Odiham High Street, Odiham, | Director | 28 July 1999 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 31 July 2008 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 28 July 2016 | Active |
| Guildersfield East Hill Farm Road, Taplow, Maidenhead, SL6 0HQ | Director | 01 September 1997 | Active |
| 57 Sunnybank Road, Bowdon, Altrincham, WA14 3PW | Director | 23 June 1995 | Active |
| Impellam Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 800, The Boulevard, Luton, United Kingdom, LU1 3BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Address | Change sail address company with old address new address. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Address | Move registers to sail company with new address. | Download |
| 2020-01-24 | Address | Change sail address company with old address new address. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Incorporation | Memorandum articles. | Download |
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