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Respira Carbon I Ltd

Respira Carbon I Ltd is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Respira Carbon I Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13181986
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Unreported
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
69 Chester Row
London
SW1W 8JL
United Kingdom
Address changed on 7 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
020 34228400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Of Portfolio Management • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Respira International Ltd
Robin Maxwell John Bowie, William Neville Close-Brooks, and 1 more are mutual people.
Active
Respira Vivair Ltd
Robin Maxwell John Bowie, William Neville Close-Brooks, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.63M
Decreased by £2.35M (-11%)
Turnover
£27.5M
Decreased by £4.02M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£30.86M
Increased by £303K (+1%)
Total Liabilities
-£25.13M
Decreased by £3.19M (-11%)
Net Assets
£5.73M
Increased by £3.49M (+156%)
Debt Ratio (%)
81%
Decreased by 11.24% (-12%)
Latest Activity
Ana Lisa Haurie Resigned
5 Months Ago on 20 Mar 2025
Mr Robin Maxwell John Bowie Appointed
5 Months Ago on 20 Mar 2025
Christopher Chris Villiers Resigned
6 Months Ago on 13 Feb 2025
William Neville Close-Brooks Resigned
6 Months Ago on 13 Feb 2025
Ana Lisa Haurie Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 7 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Appointment of Mr Robin Maxwell John Bowie as a director on 20 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Ana Lisa Haurie as a director on 20 March 2025
Submitted on 31 Mar 2025
Appointment of Ana Lisa Haurie as a director on 13 February 2025
Submitted on 14 Feb 2025
Termination of appointment of William Neville Close-Brooks as a director on 13 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Christopher Chris Villiers as a director on 13 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 7 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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