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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 (10 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
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
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1996
Director • Business Executive • British • Lives in England • Born in Jun 1982
Director • Chartered Surveyor • British • Lives in England • Born in May 1979
Director • Commercial Director • New Zealander • Lives in England • Born in Jan 1982
Mr Gilbert James Lennox-King
PSC • New Zealander • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodforde Scott Ltd
Thomas Giles Woodforde Scott is a mutual person.
Active
Smilgin Ltd
Alexander Christopher Storey is a mutual person.
Active
Whisper Property Consultants Ltd
Thomas Giles Woodforde Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£85.21K
Increased by £85.21K (%)
Turnover
Unreported
Decreased by £246.94K (-100%)
Employees
3
Same as previous period
Total Assets
£128K
Decreased by £5.82K (-4%)
Total Liabilities
-£40.94K
Decreased by £45.3K (-53%)
Net Assets
£87.06K
Increased by £39.48K (+83%)
Debt Ratio (%)
32%
Decreased by 32.46% (-50%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Nov 2025
Mr Bertie Hines Appointed
7 Months Ago on 30 Apr 2025
Thomas Giles Woodforde Scott (PSC) Appointed
7 Months Ago on 30 Apr 2025
Christopher James Hughes (PSC) Resigned
7 Months Ago on 30 Apr 2025
Christopher James Hughes Resigned
7 Months Ago on 30 Apr 2025
Akta Mahendra Raja Resigned
7 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Amended Full Accounts Submitted
10 Months Ago on 21 Jan 2025
Thomas Giles Woodforde Scott (PSC) Resigned
1 Year 5 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 26 Nov 2025
Replacement filing of SH01 - 25/04/23 Statement of Capital gbp 233.19
Submitted on 25 Nov 2025
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
Repayment History
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