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Construction Carbon Ltd

Construction Carbon Ltd is an active company incorporated on 22 June 2020 with the registered office located in Kingston upon Thames, Greater London. Construction Carbon Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12688567
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
228 Acre Road
Kingston Upon Thames
London
KT2 6EY
England
Same address for the past 4 years
Telephone
01202 800552
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in May 1979
Director • PSC • Commercial Director • New Zealander • Lives in England • Born in Jan 1982
Director • Business Executive • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodforde Scott Ltd
Mr Thomas Giles Woodforde Scott is a mutual person.
Active
Business Launchpad Limited
Akta Mahendra Raja is a mutual person.
Active
Trident Business Centre Limited
Akta Mahendra Raja is a mutual person.
Active
The Royal Free Charity
Akta Mahendra Raja is a mutual person.
Active
Smilgin Ltd
Mr Alexander Christopher Storey is a mutual person.
Active
Metron Labs Limited
Christopher James Hughes is a mutual person.
Active
Whisper Property Consultants Ltd
Mr Thomas Giles Woodforde Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50.89K (-100%)
Turnover
£246.94K
Increased by £246.94K (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£133.82K
Increased by £54.72K (+69%)
Total Liabilities
-£86.24K
Increased by £82.41K (+2147%)
Net Assets
£47.58K
Decreased by £27.68K (-37%)
Debt Ratio (%)
64%
Increased by 59.59% (+1228%)
Latest Activity
Mr Bertie Hines Appointed
4 Months Ago on 30 Apr 2025
Thomas Giles Woodforde Scott (PSC) Appointed
4 Months Ago on 30 Apr 2025
Christopher James Hughes (PSC) Resigned
4 Months Ago on 30 Apr 2025
Christopher James Hughes Resigned
4 Months Ago on 30 Apr 2025
Akta Mahendra Raja Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Amended Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Thomas Giles Woodforde Scott (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Christopher James Hughes (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Notification of Thomas Giles Woodforde Scott as a person with significant control on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr Bertie Hines as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Akta Mahendra Raja as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Christopher James Hughes as a director on 30 April 2025
Submitted on 6 May 2025
Cessation of Christopher James Hughes as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 23 Jan 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Notification of Christopher James Hughes as a person with significant control on 2 July 2024
Submitted on 5 Nov 2024
Repayment History
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