This company is commonly known as Carbonate Ltd. The company was founded 20 years ago and was given the registration number 04946635. The firm's registered office is in LONDON. You can find them at 87 Richford Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CARBONATE LTD |
|---|---|---|
| Company Number | : | 04946635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 87 Richford Street, London, W6 7HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Lodge, Courtlands Lane, Exmouth, England, EX8 5AB | Director | 05 October 2022 | Active |
| 38a Bradley Gardens, London, W13 8HF | Secretary | 12 October 2007 | Active |
| 101a Devonshire Road, Chiswick, London, W4 2HU | Secretary | 29 October 2003 | Active |
| 4 Marion Road, Mill Hill, London, NW7 4AN | Secretary | 01 April 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 October 2003 | Active |
| 87, Richford Street, London, W6 7HJ | Director | 25 February 2021 | Active |
| 87, Richford Street, London, United Kingdom, W6 7HJ | Director | 01 September 2010 | Active |
| 101a Devonshire Road, Chiswick, London, W4 2HU | Director | 29 October 2003 | Active |
| The Barn, The Barn, Higher Dunsaller, Thorverton, EX5 5PJ | Director | 29 October 2003 | Active |
| 87, Richford Street, London, United Kingdom, W6 7HJ | Director | 01 September 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 October 2003 | Active |
| Richard Paul Hayes-Pankhurst | ||
| Notified on | : | 05 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | North Lodge, Courtlands Lane, Exmouth, England, EX8 5AB |
| Nature of control | : |
|
| Pdd Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 87, Richford Street, London, England, W6 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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