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Carbon1 Ltd

Carbon1 Ltd is a dormant company incorporated on 23 January 2023 with the registered office located in Birmingham, West Midlands. Carbon1 Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14612419
Private limited company
Age
2 years 7 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jan ⟶ 31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
C/O Trowers & Hamlins Llp (Ref: Ads/Rva) 1 Snowhill
Snow Hill Queensway
Birmingham
B4 6GB
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was C/O Trowers & Hamlins Llp (Ref: Ads/Rva) 10 Colmore Row Birmingham B3 2QD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Stuart Alexander Austin
Director • British • Lives in England • Born in Mar 1962
Timothy Aymard Yeates
Director • British • Lives in England • Born in Jan 1954
Andrew Henderson Gee
Director • British • Lives in England • Born in Sep 1952
Paul Michael Cook
Director • British • Lives in England • Born in Jul 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
France One Limited
Andrew Henderson Gee is a mutual person.
Active
Brighton Property Developments Limited
Andrew Henderson Gee is a mutual person.
Active
Gold Bridge Worldwide Limited
Andrew Henderson Gee is a mutual person.
Active
Cirrim Limited
Paul Michael Cook is a mutual person.
Active
6XW Limited
Paul Michael Cook is a mutual person.
Active
Cyanbridge Limited
Paul Michael Cook is a mutual person.
Active
The Wize Network Limited
Timothy Aymard Yeates and Stuart Alexander Austin are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Mr Andrew Henderson Gee Appointed
11 Months Ago on 10 Oct 2024
Mr Paul Michael Cook Appointed
11 Months Ago on 23 Sep 2024
Mr Stuart Alexander Austin Appointed
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Incorporated
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Registered office address changed from C/O Trowers & Hamlins Llp (Ref: Ads/Rva) 10 Colmore Row Birmingham B3 2QD United Kingdom to C/O Trowers & Hamlins Llp (Ref: Ads/Rva) 1 Snowhill Snow Hill Queensway Birmingham B4 6GB on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Andrew Henderson Gee as a director on 10 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Sep 2024
Appointment of Mr Stuart Alexander Austin as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Paul Michael Cook as a director on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Incorporation
Submitted on 23 Jan 2023
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Repayment History
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