Carbon Architecture Limited

General information

Name:

Carbon Architecture Ltd

Office Address:

Peat House 1 Waterloo Way LE1 6LP Leicester

Number: 07110658

Incorporation date: 2009-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbon Architecture started its operations in 2009 as a Private Limited Company with reg. no. 07110658. The firm has been prospering for 16 years and it's currently active. This firm's office is situated in Leicester at Peat House. You could also find this business by the area code, LE1 6LP. The firm's declared SIC number is 70229 - Management consultancy activities other than financial management. Its latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-22.

Katharine B., Carlo A. and Neil K. are registered as the firm's directors and have been expanding the company since 2025.

The companies that control this firm are as follows: Bell Rock Workplace Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Waterloo Way, LE1 6LP and was registered as a PSC under the registration number 02970406.

Financial data based on annual reports

Company staff

Katharine B.

Role: Director

Appointed: 29 April 2025

Latest update: 3 July 2025

Carlo A.

Role: Director

Appointed: 04 September 2024

Latest update: 3 July 2025

Neil K.

Role: Director

Appointed: 02 October 2023

Latest update: 3 July 2025

People with significant control

Bell Rock Workplace Management Limited
Address: Peat House Waterloo Way, Leicester, LE1 6LP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 02970406
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louisa T.
Notified on 28 February 2023
Ceased on 28 February 2023
Nature of control:
1/2 or less of voting rights
William T.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 27 November 2019
Ceased on 28 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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On Tuesday 29th April 2025 director's details were changed (CH01)
filed on: 30th, May 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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