CARBON (AI) LIMITED
1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE UB8 1JT- Liquidation
- Private Limited Company
- Company No. 05912699
- Last Updated: 01 Mar 2024
Company Profile
CARBON (AI) LIMITED was incorporated on Tuesday, August 22, 2006 as a Private Limited Company with registered address in UXBRIDGE. CARBON (AI) LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 1 month and 1 day.
| Name | CARBON (AI) LIMITED |
|---|---|
| Company number | 05912699 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEASLEY'S YARD 126 HIGH STREET UXBRIDGE UB8 1JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry William Haywood Chamberlain Nationality: British |
Dates: Tuesday, March 31, 2020 - Tuesday, March 31, 2020
significant influence or control
|
| Glam Holdings Ltd Wenlock Road, N1 7GU |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lesley Ann Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 50 to 75 percent
|
| Mr John William Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 50 to 75 percent
|
| Mr Marcus Jack Cent Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 2 March |
| Next annual accounts due | 02 December 2024, (69 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARBON (AI) LIMITED | 22 Aug 2006 |
| THAP LTD | 16 Aug 2017 |
| CLICKSCO (UK) LIMITED | 01 Oct 2019 |