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CARNOT LTD

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

This company is commonly known as Carnot Ltd. The company was founded 4 years ago and was given the registration number 12179870. The firm's registered office is in LONDON. You can find them at Great Western Studios, 65 Alfred Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CARNOT LTD
Company Number:12179870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Great Western Studios, 65 Alfred Road, London, England, W2 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 124 Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Director04 June 2020Active
Studio 124 Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Director29 August 2019Active
Studio 124 Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Director04 June 2020Active
Studio 124 Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Director29 August 2019Active
Studio 124 Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Director29 August 2019Active

People with Significant Control

Mr Archie Frazer Pareti Watts-Farmer
Notified on:29 August 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Studio 124 Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Capital

Capital allotment shares.

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2023-10-31Capital

Capital allotment shares.

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2023-10-12Incorporation

Memorandum articles.

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2023-10-12Resolution

Resolution.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Capital

Capital allotment shares.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-18Capital

Capital allotment shares.

Download
2022-11-22Resolution

Resolution.

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2022-11-21Capital

Capital allotment shares.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Address

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

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Resolution

Resolution.

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2022-02-01Capital

Capital allotment shares.

Download
2021-11-06Capital

Capital alter shares subdivision.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Capital

Capital alter shares consolidation.

Download
2021-10-05Capital

Capital allotment shares.

Download
2021-09-15Resolution

Resolution.

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2021-09-15Resolution

Resolution.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-01-20Capital

Capital allotment shares.

Download
2021-01-20Capital

Capital alter shares subdivision.

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