CARBON ARCHITECTURE LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER LE1 6LP- Active
- Private Limited Company
- Company No. 07110658
- Last Updated: 01 Mar 2024
Company Profile
CARBON ARCHITECTURE LIMITED was incorporated on Tuesday, December 22, 2009 as a Private Limited Company with registered address in LEICESTER. CARBON ARCHITECTURE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 2 months and 1 day.
| Name | CARBON ARCHITECTURE LIMITED |
|---|---|
| Company number | 07110658 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Louisa Alice Todd Nationality: British |
Dates: Tuesday, February 28, 2023 - Tuesday, February 28, 2023
voting rights 25 to 50 percent
|
| Bell Rock Workplace Management Limited Waterloo Way, LE1 6LP |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Andrew Price Nationality: British |
Dates: Wednesday, November 27, 2019 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Alexander Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against CARBON ARCHITECTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARBON ARCHITECTURE LIMITED | 22 Dec 2009 |