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Carbon8 Systems Limited

Carbon8 Systems Limited is an active company incorporated on 13 February 2006 with the registered office located in London, City of London. Carbon8 Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05708056
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Cumberland Court 80 Mount Street Nottingham NG1 6HH England
Telephone
02083319848
Email
Available in Endole App
Website
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Investment Director • French • Lives in France • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1949
Director • Engineer • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1956
Director • Deputy Ceo Of Vicat Sa • French • Lives in France • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Pilkington is a mutual person.
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BWB Regeneration Limited
John Pilkington is a mutual person.
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John P Limited
John Pilkington is a mutual person.
Active
GB Social Housing (Holdings) Limited
John Pilkington is a mutual person.
Active
GB Social Housing Plc
John Pilkington is a mutual person.
Active
BWB Holdings Limited
John Pilkington is a mutual person.
Active
GBSH Management Limited
John Pilkington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £748.34K (-84%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 6 (-18%)
Total Assets
£4.43M
Decreased by £736.08K (-14%)
Total Liabilities
-£5.55M
Increased by £982.13K (+21%)
Net Assets
-£1.12M
Decreased by £1.72M (-286%)
Debt Ratio (%)
125%
Increased by 36.82% (+42%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Dougie Sutherland Appointed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Eric Bourdon Appointed
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Feb 2025
Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH England to 5 New Street Square London EC4A 3TW on 5 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 23 May 2023
Resolutions
Submitted on 31 Mar 2023
Statement of capital following an allotment of shares on 17 March 2023
Submitted on 27 Mar 2023
Repayment History
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