General information

Name:

Carbonflame Ltd

Office Address:

Northfield House Shurdington Road Bentham GL51 4UA Cheltenham

Number: 05794977

Incorporation date: 2006-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbonflame started its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 05794977. This business has been prospering for eighteen years and it's currently active. The firm's head office is located in Cheltenham at Northfield House Shurdington Road. You can also locate the firm by the area code of GL51 4UA. The firm's classified under the NACE and SIC code 62090 - Other information technology service activities. Its latest annual accounts describe the period up to 30th April 2022 and the most current annual confirmation statement was filed on 25th April 2023.

Concerning the firm, a variety of director's responsibilities have so far been fulfilled by George S. who was formally appointed in 2006 in April. Since 2006-04-25 Michael L., had been supervising the firm up to the moment of the resignation on 2013-05-28.

George S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

George S.

Role: Director

Appointed: 25 April 2006

Latest update: 15 March 2024

People with significant control

George S.
Notified on 27 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 22 January 2015
Annual Accounts 3 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2013
Annual Accounts 25 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 25 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

HQ address,
2013

Address:

Kingsley House Church Lane, Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

HQ address,
2014

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

HQ address,
2015

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

HQ address,
2016

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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