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Carbon Architecture Limited

Carbon Architecture Limited is an active company incorporated on 22 December 2009 with the registered office located in Leicester, Leicestershire. Carbon Architecture Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07110658
Private limited company
Age
15 years
Incorporated 22 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Bishopstone 36 Crescent Road Worthing BN11 1RL
Telephone
02036971253
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Ceo • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1982
Director • Accountant • British • Lives in England • Born in Apr 1974
Director • Italian • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Rock Workplace Management Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Bellrock Property & Facilities Management Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Colfox School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Barnhill School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Cardinal Heenan School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Workplace Management (Westminster) Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Concerto Support Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Fasset Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£284K
Decreased by £523.89K (-65%)
Turnover
£1.72M
Increased by £1.72M (%)
Employees
26
Increased by 6 (+30%)
Total Assets
£1.16M
Decreased by £248.76K (-18%)
Total Liabilities
-£505K
Decreased by £25.8K (-5%)
Net Assets
£655K
Decreased by £222.96K (-25%)
Debt Ratio (%)
44%
Increased by 5.86% (+16%)
Latest Activity
Neil Edward Kay Resigned
7 Days Ago on 31 Aug 2025
Ms Katherine Selina Bairstow Details Changed
4 Months Ago on 29 Apr 2025
Ms Katherine Selina Bairstow Appointed
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Carlo Alloni Appointed
1 Year Ago on 4 Sep 2024
Paul Bean Resigned
1 Year Ago on 9 Aug 2024
Mr Neil Edward Kay Appointed
1 Year 11 Months Ago on 2 Oct 2023
William Alexander Todd Resigned
2 Years 6 Months Ago on 28 Feb 2023
David Andrew Price Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Ms Katherine Selina Bairstow on 29 April 2025
Submitted on 30 May 2025
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Termination of appointment of Paul Bean as a director on 9 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Carlo Alloni as a director on 4 September 2024
Submitted on 6 Sep 2024
Repayment History
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