CARBON ARCHITECTURE LIMITED - LEICESTER


Company Profile Company Filings

Overview

CARBON ARCHITECTURE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CARBON ARCHITECTURE LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARBON ARCHITECTURE LIMITED - LEICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER TODD Apr 1978 British Director 2009-12-22 CURRENT
MR DAVID ANDREW PRICE Oct 1966 British Director 2013-10-10 CURRENT
MR STEPHEN PERKINS Apr 1974 British Director 2023-02-28 CURRENT
MR PAUL BEAN Feb 1964 British Director 2023-02-28 CURRENT
MRS LOUISA TODD Feb 1979 British Director 2013-10-10 UNTIL 2023-02-28 RESIGNED
MR STEPHEN PAUL BAILEY May 1954 British Director 2013-10-10 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louisa Alice Todd 2023-02-28 - 2023-02-28 2/1979 Leicester   Voting rights 25 to 50 percent
Bell Rock Workplace Management Limited 2023-02-28 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Andrew Price 2019-11-27 - 2023-02-28 10/1966 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Alexander Todd 2016-04-06 - 2023-02-28 4/1978 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Carbon_Architecture_Limit - Accounts 2023-02-18 31-12-2022 £807,887 Cash
Carbon_Architecture_Limit - Accounts 2022-03-29 31-12-2021 £544,446 Cash
Carbon_Architecture_Limit - Accounts 2020-04-17 31-12-2019 £332,829 Cash £401,325 equity

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