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Carbon UK Holdings Ltd

Carbon UK Holdings Ltd is an active company incorporated on 6 January 2023 with the registered office located in London, Greater London. Carbon UK Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14576078
Private limited company
Age
2 years 10 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was Thompsons Chartered Accountants, 7 Princes Square Harrogate North Yorkshire HG1 1nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1964
PSC • Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
My Trade Force Ltd
Andreas Papaiacovou is a mutual person.
Active
Titanbyte Ltd
Susan Elspeth Oliver is a mutual person.
Active
Verified Carbon Projects UK Ltd
Andreas Papaiacovou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£478
Turnover
Unreported
Employees
2
Total Assets
£246.56K
Total Liabilities
-£409.56K
Net Assets
-£162.99K
Debt Ratio (%)
166%
Latest Activity
Registered Address Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Lee Insch (PSC) Appointed
10 Months Ago on 23 Dec 2024
Andreas Papaiacovou (PSC) Resigned
10 Months Ago on 23 Dec 2024
Andreas Papaiacovou Resigned
10 Months Ago on 23 Dec 2024
Lee Insch Appointed
10 Months Ago on 23 Dec 2024
Susan Elspeth Oliver Resigned
1 Year Ago on 20 Oct 2024
Susan Elspeth Oliver Resigned
1 Year Ago on 20 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Susan Elspeth Oliver (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Registered office address changed from Thompsons Chartered Accountants, 7 Princes Square Harrogate North Yorkshire HG1 1nd England to 71-75 Shelton Street London WC2H 9JQ on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Lee Insch as a director on 23 December 2024
Submitted on 26 Dec 2024
Termination of appointment of Andreas Papaiacovou as a director on 23 December 2024
Submitted on 26 Dec 2024
Cessation of Andreas Papaiacovou as a person with significant control on 23 December 2024
Submitted on 26 Dec 2024
Notification of Lee Insch as a person with significant control on 23 December 2024
Submitted on 26 Dec 2024
Termination of appointment of Susan Elspeth Oliver as a secretary on 20 October 2024
Submitted on 20 Oct 2024
Termination of appointment of Susan Elspeth Oliver as a director on 20 October 2024
Submitted on 20 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Sep 2024
Cessation of Susan Elspeth Oliver as a person with significant control on 1 June 2024
Submitted on 29 Jul 2024
Repayment History
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