CARBONPLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARBONPLACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARBONPLACE LIMITED was incorporated 2 years ago on 14/02/2022 and has the registered number: 13915306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBONPLACE LIMITED was incorporated 2 years ago on 14/02/2022 and has the registered number: 13915306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBONPLACE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
15-16 ST HELEN'S PLACE
LONDON
EC3A 6DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON GEORGE MANWARING | Mar 1972 | British | Director | 2023-06-09 | CURRENT |
LORD EDMUND JOHN PHILLIP BROWNE OF MADINGLEY | Feb 1948 | British | Director | 2024-02-07 | CURRENT |
MS CHARLOTTE CADNESS | Jan 1978 | Australian | Director | 2023-02-21 | CURRENT |
MR SCOTT WILLIAM EATON | Mar 1962 | British | Director | 2023-03-21 | CURRENT |
RYAN FAN | Dec 1974 | Canadian | Director | 2023-04-11 | CURRENT |
MRS MEGHAN FOREMAN-PURVES | Jun 1985 | British,Australian | Director | 2022-12-20 | CURRENT |
MR ALEXANDER DAVID GALL | Feb 1968 | Australian | Director | 2022-12-20 | CURRENT |
MR WILLIAM SPENCER GILBERT | Apr 1961 | American | Director | 2024-01-31 | CURRENT |
MS REBECCA IDELL | Jul 1985 | British | Director | 2024-02-27 | CURRENT |
MISS SABINA MANEA | Secretary | 2023-12-29 | CURRENT | ||
MR KENJI BABA | Jun 1971 | Japanese | Director | 2024-01-04 | CURRENT |
MR MATTHEW RAESIDE | Jan 1991 | British | Director | 2023-12-29 | CURRENT |
CAROLINE RACHEL LYTTON | Nov 1980 | British | Director | 2024-01-04 | CURRENT |
MR INGO RAMMING | Nov 1971 | German | Director | 2022-12-20 UNTIL 2023-12-21 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2022-02-14 UNTIL 2022-12-20 | RESIGNED |
MR FARAAZ ANWAR MIR | Aug 1975 | British | Director | 2022-12-20 UNTIL 2023-12-21 | RESIGNED |
SIMON ANTHONY MCNAMARA | Oct 1959 | British | Director | 2022-12-20 UNTIL 2023-03-23 | RESIGNED |
MS MARIA BELEN LOSADA | Dec 1978 | Argentine | Director | 2022-12-20 UNTIL 2023-03-21 | RESIGNED |
MR CHRISTOPHER LEEDS | Jan 1969 | British | Director | 2022-12-20 UNTIL 2023-12-21 | RESIGNED |
MR ROKHAN KHAN | Dec 1993 | Pakistani | Director | 2022-12-20 UNTIL 2024-01-19 | RESIGNED |
MR ARDOIN VALPERGUE DE MASIN | Jul 1977 | French | Director | 2022-12-20 UNTIL 2024-01-19 | RESIGNED |
ROBERT BEGBIE | Sep 1961 | British | Director | 2023-03-23 UNTIL 2024-01-26 | RESIGNED |
BEATRIZ ROA TEJERO | Jan 1987 | Spanish | Director | 2023-04-18 UNTIL 2023-12-21 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-02-14 UNTIL 2023-02-21 | RESIGNED | ||
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-02-21 UNTIL 2023-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canadian Imperial Bank Of Commerce | 2022-12-20 - 2022-12-20 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hackwood Secretaries Limited | 2022-02-14 - 2022-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |