Carbonate Ltd

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General information

Name:

Carbonate Limited

Office Address:

North Lodge Courtlands Lane EX8 5AB Lympstone

Number: 04946635

Incorporation date: 2003-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbonate began its operations in 2003 as a Private Limited Company registered with number: 04946635. This company has been functioning for twenty one years and it's currently active. This company's registered office is registered in Lympstone at North Lodge. Anyone could also locate the firm utilizing its area code : EX8 5AB. Started as Pdd Innovations, the company used the name until 2005, when it was replaced by Carbonate Ltd. This business's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time when account status updates were filed.

At present, this particular firm is overseen by just one managing director: Richard H., who was assigned to lead the company in October 2022. The following firm had been overseen by Jamie B. till 2022-10-05. As a follow-up another director, namely Karsten F. quit in 2022.

Richard H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Carbonate Ltd 2005-11-02
  • Pdd Innovations Limited 2003-10-29

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 05 October 2022

Latest update: 16 March 2024

People with significant control

Richard H.
Notified on 5 October 2022
Nature of control:
over 3/4 of shares
Pdd Holdings Limited
Address: 87 Richford Street, London, W6 7HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07009281
Notified on 6 April 2016
Ceased on 5 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 April 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 May 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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 2020-01-01
End Date For Period Covered By Report 2020-12-31
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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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