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CARBONTRACK UK LTD

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

This company is commonly known as Carbontrack Uk Ltd. The company was founded 4 years ago and was given the registration number 12140166. The firm's registered office is in BIRMINGHAM. You can find them at Alpha Towers, Suffolk Street Queensway, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARBONTRACK UK LTD
Company Number:12140166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Alpha Towers, Suffolk Street Queensway, Birmingham, England, B1 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha Tower Suffolk Street Queensway, Suffolk Street Queensway, Birmingham, England, B1 1TT

Secretary06 August 2019Active
Alpha Towers Suffolk Street Queensway, Suffolk Street Queensway, Birmingham, England, B1 1TT

Director06 August 2019Active
3, Lime Walk, Felsham, United Kingdom, IP30 0QL

Director23 February 2020Active
15, Frankfurter Strasse, Kronberg, Germany, 61476

Director10 February 2020Active

People with Significant Control

Asset Excel Ltd
Notified on:28 February 2021
Status:Active
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Kelly Louise Skeggs
Notified on:24 February 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:3 Lime Walk Felshem, Lime Walk, Bury St. Edmunds, England, IP30 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sartrak Pty Ltd
Notified on:24 February 2020
Status:Active
Country of residence:Australia
Address:Stantins, Level 1/58 Burwood Road, Hawthorn, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carbontrack Ltd
Notified on:06 August 2019
Status:Active
Country of residence:Australia
Address:Level 2/104, Burwood Road, Hawthorn, Australia,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-02-14Insolvency

Liquidation compulsory removal of liquidator by court.

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2024-02-14Insolvency

Liquidation compulsory appointment liquidator.

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2023-08-19Address

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

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2023-08-19Insolvency

Liquidation compulsory appointment liquidator.

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2023-05-20Insolvency

Liquidation compulsory winding up order.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-11-30Officers

Termination director company with name termination date.

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2022-03-30Capital

Capital allotment shares.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Capital

Capital allotment shares.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Change account reference date company previous shortened.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Officers

Change person secretary company with change date.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2020-02-24Address

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

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2020-02-24Confirmation statement

Confirmation statement with updates.

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