General information

Name:

Carbon Decoded Ltd

Office Address:

53 Kennington Road OX1 5PB Oxford

Number: 08653771

Incorporation date: 2013-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the launching of Carbon Decoded Limited, the company located at 53 Kennington Road, , Oxford. This means it's been 11 years Carbon Decoded has prospered on the British market, as the company was established on 2013-08-16. The reg. no. is 08653771 and the company postal code is OX1 5PB. The company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2023/03/31 is the last time account status updates were filed.

There is a single managing director now running this specific firm, namely Susan S. who has been carrying out the director's assignments since 2013-08-16. At least one secretary in this firm is a limited company, specifically Abingdon Secretaries Ltd.

Susan S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Abingdon Secretaries Ltd

Role: Corporate Secretary

Appointed: 09 April 2015

Address: Kennington Road, Kennington, Oxford, Oxfordshire, OX1 5PB, England

Latest update: 28 March 2024

Susan S.

Role: Director

Appointed: 16 August 2013

Latest update: 28 March 2024

People with significant control

Susan S.
Notified on 16 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2013-08-16
End Date For Period Covered By Report 2014-08-31
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024
Annual Accounts 27 November 2014
Date Approval Accounts 27 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 16th August 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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