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Home > England & Wales Companies > CARBON ARCHITECTURE LIMITED
Company Information for

CARBON ARCHITECTURE LIMITED

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
Company Registration Number
07110658
Private Limited Company
Active

Company Overview

About Carbon Architecture Ltd
CARBON ARCHITECTURE LIMITED was founded on 2009-12-22 and has its registered office in Leicester. The organisation's status is listed as "Active". Carbon Architecture 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
CARBON ARCHITECTURE LIMITED
 
Legal Registered Office
PEAT HOUSE
1 WATERLOO WAY
LEICESTER
LE1 6LP
Other companies in BN11
 
Filing Information
Company Number 07110658
Company ID Number 07110658
Date formed 2009-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982480589  
Last Datalog update: 2024-01-09 11:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON ARCHITECTURE LIMITED
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Company Officers of CARBON ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BAILEY
 Director 2013-10-10
DAVID ANDREW PRICE
 Director 2013-10-10
LOUISA TODD
 Director 2013-10-10
WILLIAM ALEXANDER TODD
 Director 2009-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BAILEY SXN21 LTD Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
STEPHEN PAUL BAILEY CYBERSPARTA LIMITED Director 2017-10-03 CURRENT 2016-01-11 Active - Proposal to Strike off
STEPHEN PAUL BAILEY CYBERQ GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-01 Active
STEPHEN PAUL BAILEY MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2004-03-05 Active
STEPHEN PAUL BAILEY LEAN CARBON LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
STEPHEN PAUL BAILEY AIMPROACTIVE LTD Director 2015-04-10 CURRENT 2007-11-02 Active - Proposal to Strike off
STEPHEN PAUL BAILEY CUBEITZ LTD Director 2012-11-19 CURRENT 2012-04-25 Active
STEPHEN PAUL BAILEY MERGERS ACQUISITIONS AND INTEGRATION LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2016-03-08
STEPHEN PAUL BAILEY IDENTITY METHODS LTD Director 2012-03-30 CURRENT 2011-12-01 Liquidation
WILLIAM ALEXANDER TODD DARENTH WIND LTD Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2016-01-19

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
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-03-14CESSATION OF DAVID ANDREW PRICE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14CESSATION OF LOUISA ALICE TODD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14CESSATION OF WILLIAM ALEXANDER TODD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14Notification of Bell Rock Workplace Management Limited as a person with significant control on 2023-02-28
2023-03-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-13Memorandum articles filed
2023-03-08DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
2023-03-08DIRECTOR APPOINTED MR PAUL BEAN
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM Bishopstone 36 Crescent Road Worthing BN11 1RL
2023-03-02APPOINTMENT TERMINATED, DIRECTOR LOUISA ALICE TODD
2023-03-01Change of details for Mr William Alexander Todd as a person with significant control on 2023-02-28
2023-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA ALICE TODD
2023-02-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW PRICE
2022-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW PRICE
2022-07-28SH06Cancellation of shares. Statement of capital on 2022-05-11 GBP 547.50
2022-07-19SH03Purchase of own shares
2022-03-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAILEY
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-06-13SH02Sub-division of shares on 2019-04-16
2019-05-13RES13Resolutions passed:
  • Sub div 16/04/2019
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 550
2018-03-01SH0101/03/18 STATEMENT OF CAPITAL GBP 550
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 450
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 450
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 450
2014-12-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Mr Stephen Paul Bailey on 2014-09-30
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA TODD / 08/07/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER TODD / 08/07/2014
2014-02-05SH0106/01/14 STATEMENT OF CAPITAL GBP 450.00
2014-01-02AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01Director's details changed for Mr William Alexander Todd on 2013-12-22
2013-10-17SH02Sub-division of shares on 2013-10-10
2013-10-10AP01DIRECTOR APPOINTED MR STEPHEN PAUL BAILEY
2013-10-10AP01DIRECTOR APPOINTED MR DAVID ANDREW PRICE
2013-10-10AP01DIRECTOR APPOINTED MRS LOUISA TODD
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0122/12/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 FULL LIST
2011-08-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0122/12/10 FULL LIST
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CARBON ARCHITECTURE 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 CARBON ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CARBON ARCHITECTURE LIMITED

Intangible Assets
Patents
We have not found any records of CARBON ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON ARCHITECTURE LIMITED
Trademarks
We have not found any records of CARBON ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON ARCHITECTURE 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 (70229 - Management consultancy activities other than financial management) as CARBON ARCHITECTURE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CARBON ARCHITECTURE 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 CARBON ARCHITECTURE 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 CARBON ARCHITECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 6LP