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Carbon60 Limited

Carbon60 Limited is an active company incorporated on 5 January 1988 with the registered office located in Luton, Bedfordshire. Carbon60 Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02209742
Private limited company
Age
37 years
Incorporated 5 January 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 6 Jan3 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01413532354
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1977
Impellam UK Limited
PSC
Shareholders, PSCs & Group Structure
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Impellam Holdings Limited
Timothy Briant and Julia Robertson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £336K (-23%)
Turnover
£120.39M
Increased by £13.44M (+13%)
Employees
106
Increased by 1 (+1%)
Total Assets
£80.82M
Increased by £23.54M (+41%)
Total Liabilities
-£42.3M
Increased by £18.92M (+81%)
Net Assets
£38.52M
Increased by £4.63M (+14%)
Debt Ratio (%)
52%
Increased by 11.51% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Richard Richardson King Appointed
7 Months Ago on 5 Feb 2025
Simon Robert Blockley Appointed
7 Months Ago on 5 Feb 2025
Julia Robertson Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Mrs Julia Robertson Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Impellam Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Full accounts made up to 3 January 2025
Submitted on 22 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Julia Robertson as a director on 5 February 2025
Submitted on 10 Mar 2025
Appointment of Simon Robert Blockley as a director on 5 February 2025
Submitted on 10 Mar 2025
Appointment of Richard Richardson King as a director on 5 February 2025
Submitted on 10 Mar 2025
Full accounts made up to 5 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Director's details changed for Mrs Julia Robertson on 23 April 2024
Submitted on 1 May 2024
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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