CARBON (AI) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CARBON (AI) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Liquidation.
CARBON (AI) LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/12/2024.

CARBON (AI) LIMITED - UXBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 3 02/03/2023 02/12/2024

Registered Office

1 BEASLEY'S YARD
UXBRIDGE
MIDDLESEX
UB8 1JT

This Company Originates in : United Kingdom
Previous trading names include:
CLICKSCO (UK) LIMITED (until 01/10/2019)
THAP LTD (until 16/08/2017)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EDWARD DANKS Aug 1978 British Director 2023-05-17 CURRENT
MR HENRY WILLIAM HAYWOOD CHAMBERLAIN Mar 1980 British Director 2020-03-31 CURRENT
ANDREW SLOAN Feb 1965 British Director 2019-10-14 UNTIL 2020-03-31 RESIGNED
STEPHEN SHUTTS Aug 1963 British Director 2017-02-09 UNTIL 2018-04-04 RESIGNED
MR ANDREW LOUGHRAN PRESTON Jul 1966 Director 2012-03-15 UNTIL 2015-07-21 RESIGNED
MR ADAM PAXTON May 1982 British Director 2006-08-22 UNTIL 2012-02-16 RESIGNED
MR MARK DOUGLAS NOSWORTHY Oct 1981 Australian Director 2012-03-15 UNTIL 2017-05-09 RESIGNED
MR. ALEXANDER JAMES MUIRHEAD Oct 1985 British Director 2018-04-04 UNTIL 2019-11-20 RESIGNED
MR THOMAS FRAZER HOWSAM Dec 1981 British Director 2006-08-22 UNTIL 2018-04-04 RESIGNED
PAULA JANE HEASMAN Jul 1972 British Director 2019-10-14 UNTIL 2020-03-31 RESIGNED
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2019-10-14 UNTIL 2020-03-31 RESIGNED
MR COLIN LLOYD GILLESPIE Nov 1968 British Director 2019-10-14 UNTIL 2020-03-31 RESIGNED
MR PETER DANKS Aug 1978 British Director 2018-04-04 UNTIL 2019-11-20 RESIGNED
MR PETER DANKS Aug 1978 British Director 2020-03-31 UNTIL 2023-02-20 RESIGNED
MR ADAM PAXTON May 1982 British Secretary 2006-08-22 UNTIL 2012-02-16 RESIGNED
MR DAVID JOHN SNOCKEN Mar 1967 British Director 2020-03-31 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry William Haywood Chamberlain 2020-03-31 - 2020-03-31 3/1980 Middlesbrough   Significant influence or control
Glam Holdings Ltd 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Lesley Ann Rowe 2016-04-06 - 2020-03-31 9/1961 St Helier   Ownership of shares 50 to 75 percent
Mr John William Rowe 2016-04-06 - 2019-03-18 12/1956 St Helier   Ownership of shares 50 to 75 percent
Mr Marcus Jack Cent 2016-04-06 - 2018-08-13 1/1971 St Helier   Ownership of shares 25 to 50 percent

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ALL RESPONSE MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
ORBIT BUSINESS DEVELOPMENT LTD LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ALL RESPONSE MEDIA NORTH LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
THE NORTON GROUP LIMITED NUNEATON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
IDM SOFTWARE LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CITY OF IRONOPOLIS LIMITED SALTBURN-BY-THE-SEA ENGLAND Active DORMANT 99999 - Dormant Company
UK TRAVEL JUNCTION LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... SMALL 79110 - Travel agency activities
CLICKSCO DIGITAL (UK) LIMITED LONDON ENGLAND Active SMALL 58190 - Other publishing activities
TRAIDERS DIGITAL LIMITED DURHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PERFECT WORLD 1 LLP GUILDFORD Dissolved... None Supplied
PERFECT WORLD 2 LLP GUILDFORD Dissolved... None Supplied
GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP SALTBURN-BY-THE-SEA ENGLAND Active MICRO ENTITY None Supplied
GREEN LANE CAPITAL (ALBERT RD) LLP SALTBURN-BY-THE-SEA ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GREEN LANE CAPITAL (157 ALBERT ROAD) LLP SALTBURN-BY-THE-SEA ENGLAND Active MICRO ENTITY None Supplied
GREEN LANE CAPITAL (HEBBURN) LLP SALTBURN-BY-THE-SEA ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GREEN LANE CAPITAL (MANDALE) LLP SALTBURN-BY-THE-SEA ENGLAND Active MICRO ENTITY None Supplied
COBALT PSS LLP YARM Active TOTAL EXEMPTION FULL None Supplied
GREEN LANE CAPITAL (BOLDON) LLP SALTBURN-BY-THE-SEA ENGLAND Active TOTAL EXEMPTION FULL None Supplied
APARTMENTS MIDDLESBROUGH LLP SALTBURN-BY-THE-SEA ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Carbon (AI) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 02-03-2023 £3,480,249 Cash £1,982,125 equity
Carbon (AI) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-11 31-12-2021 £14,457 Cash £-1,153,242 equity
Carbon (AI) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-12-2020 £73,060 Cash £223,759 equity
Carbon (AI) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £173,702 Cash £1,798,044 equity
Carbon (AI) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-12-2018 £44,596 Cash £1,771,512 equity

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