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Carbonclick Limited

Carbonclick Limited is a dormant company incorporated on 28 January 2010 with the registered office located in London, Greater London. Carbonclick Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07139394
Private limited company
Age
15 years
Incorporated 28 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
167-169 5th Floor
Great Portland Street
London
W1W 5PF
England
Address changed on 24 Oct 2025 (27 days ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Nov 1956
Director • Self Employed • British • Lives in Scotland • Born in Jun 1948
Dr Michael Anthony Gell
PSC • British • Lives in Scotland • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenclick Limited
Beryl June Gell and Dr Michael Anthony Gell are mutual people.
Active
Ecoclick Limited
Beryl June Gell and Dr Michael Anthony Gell are mutual people.
Active
Xanfeon Limited
Dr Michael Anthony Gell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Beryl June Gell Resigned
27 Days Ago on 24 Oct 2025
Beryl June Gell (PSC) Resigned
27 Days Ago on 24 Oct 2025
Dr Michael Anthony Gell Appointed
27 Days Ago on 24 Oct 2025
Michael Anthony Gell (PSC) Appointed
27 Days Ago on 24 Oct 2025
Registered Address Changed
27 Days Ago on 24 Oct 2025
Registered Address Changed
28 Days Ago on 23 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Cessation of Beryl June Gell as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Beryl June Gell as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Dr Michael Anthony Gell as a director on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 5th Floor Great Portland Street London W1W 5PF on 24 October 2025
Submitted on 24 Oct 2025
Notification of Michael Anthony Gell as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 23 October 2025
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 Oct 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 24 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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