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Carbonaires Limited

Carbonaires Limited is an active company incorporated on 19 October 2021 with the registered office located in London, Greater London. Carbonaires Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13687587
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Moray House
23-35 Great Titchfield Street
London
W1W 7PA
United Kingdom
Address changed on 12 Aug 2023 (2 years 3 months ago)
Previous address was Moray House 23-35 Great Titchfield Street London W1W 5PA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
4
Director • Director • British • Lives in England • Born in Oct 1971
PSC • Director • Turkish • Lives in Spain • Born in Oct 1978
Director • Turkish • Lives in UK • Born in Mar 1978
Director • British • Lives in Monaco • Born in Aug 1969
Mr Mehmet Rasih Ozturkmen
PSC • Turkish • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbonaires Capital Limited
Michael Gordon Spenley, Martyn David Porter, and 3 more are mutual people.
Active
Spenley Limited
Michael Gordon Spenley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.14M (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.46M
Decreased by £356.88K (-20%)
Total Liabilities
-£123.81K
Increased by £10.16K (+9%)
Net Assets
£1.34M
Decreased by £367.04K (-22%)
Debt Ratio (%)
8%
Increased by 2.22% (+36%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Michael Gordon Spenley Details Changed
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mr Erdem Celik Details Changed
1 Year 5 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mr Erdem Celik Details Changed
1 Year 10 Months Ago on 10 Jan 2024
Mr Michael Gordon Spenley Details Changed
1 Year 10 Months Ago on 10 Jan 2024
Mr Martyn David Porter Details Changed
1 Year 10 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 12 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr Michael Gordon Spenley on 13 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Erdem Celik on 9 June 2024
Submitted on 9 Jun 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 4 Jun 2024
Director's details changed for Mr Martyn David Porter on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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