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CARBONARO SOLUTIONS LTD

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

This company is commonly known as Carbonaro Solutions Ltd. The company was founded 5 years ago and was given the registration number 11894559. The firm's registered office is in WARWICK. You can find them at 6 Hardwick Field Lane, , Warwick, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARBONARO SOLUTIONS LTD
Company Number:11894559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Hardwick Field Lane, Warwick, Warwickshire, United Kingdom, CV34 6LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

Secretary02 June 2021Active
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

Director20 March 2019Active

People with Significant Control

Daniele Carbonaro
Notified on:20 March 2019
Status:Active
Date of birth:February 1982
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Sg Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
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 (5 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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Address

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

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person secretary company with change date.

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2024-01-02Officers

Change person director company with change date.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Address

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

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-17Address

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

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2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Address

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

Download
2021-06-08Officers

Appoint person secretary company with name date.

Download
2021-04-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-20Incorporation

Incorporation company.

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