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Company Information for

CARBONSPRING LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
06461880
Private Limited Company
Active

Company Overview

About Carbonspring Ltd
CARBONSPRING LIMITED was founded on 2008-01-02 and has its registered office in London. The organisation's status is listed as "Active". Carbonspring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARBONSPRING LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in EC2A
 
Filing Information
Company Number 06461880
Company ID Number 06461880
Date formed 2008-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932447424  
Last Datalog update: 2018-08-06 02:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBONSPRING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of CARBONSPRING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN COX
Director 2008-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DREWAN CRAYTREES
Company Secretary 2008-01-02 2008-03-01
DARREN SMITH
Company Secretary 2008-03-01 2008-03-01
DARREN SMITH
Director 2008-01-02 2008-03-01
DARREN SMITH
Director 2008-03-01 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COX OAA DEVELOPMENTS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
ANDREW JOHN COX ELIFAR PRIMARY CARE LIMITED Director 2015-09-14 CURRENT 2010-12-09 Dissolved 2016-04-12
ANDREW JOHN COX OMEGA ELIFAR LIMITED Director 2015-09-14 CURRENT 2006-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27AA31/01/18 TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-03-30AA31/01/17 TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-16AA31/01/16 TOTAL EXEMPTION SMALL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 117-121 CURTAIN ROAD LONDON EC2A 3AD
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-03AR0131/07/15 FULL LIST
2015-07-08AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 04/06/2015
2014-09-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-01AR0131/07/14 FULL LIST
2013-08-20AR0131/07/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 05/07/2013
2013-05-28AA31/01/13 TOTAL EXEMPTION SMALL
2012-08-02AR0131/07/12 FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 02/08/2012
2012-07-24AA31/01/12 TOTAL EXEMPTION SMALL
2011-08-02AR0131/07/11 FULL LIST
2011-04-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNIT 2 9 BRAMBLING ROAD HORSHAM WEST SUSSEX RH13 6AX UNITED KINGDOM
2010-09-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-26AR0131/07/10 FULL LIST
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 14 GIBSON'S PLACE HIGH STREET EYNSFORD DARTFORD DA4 0AA
2009-10-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 14 GIBSON'S PLACE HIGH STREET EYNSFORD DARTFORD DA4 0AA
2009-08-26363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 14 GIBSONS PLACE HIGH STREET EYNSFORD DARTFORD DA4 0AA
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR DARREN SMITH
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 9 BRAMBLING ROAD HORSHAM WEST SUSSEX RH13 6AX
2009-01-19363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED DARREN PAUL SMITH
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR DARREN SMITH
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY DARREN SMITH
2008-03-26288aSECRETARY APPOINTED DARREN SMITH
2008-03-26288aDIRECTOR APPOINTED DARREN SMITH
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY DREWAN CRAYTREES
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 5 THE COMPASSES PENSHURST ROAD, LEIGH TONBRIDGE KENT TN11 8HT
2008-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to CARBONSPRING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBONSPRING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBONSPRING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBONSPRING LIMITED

Intangible Assets
Patents
We have not found any records of CARBONSPRING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBONSPRING LIMITED
Trademarks
We have not found any records of CARBONSPRING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBONSPRING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARBONSPRING LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CARBONSPRING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBONSPRING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBONSPRING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 2BN

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