Carbon Black Advisory Limited

General information

Name:

Carbon Black Advisory Ltd

Office Address:

44 The Pantiles TN2 5TN Tunbridge Wells

Number: 10074880

Incorporation date: 2016-03-21

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Carbon Black Advisory Limited. The firm was originally established eight years ago and was registered under 10074880 as its reg. no. This registered office of this firm is located in Tunbridge Wells. You can reach it at 44 The Pantiles. Established as Haynes Advisory, this firm used the business name until 2017, at which moment it was replaced by Carbon Black Advisory Limited. The firm's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. The business latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-03-21.

There's just one director at the moment running the company, namely Roger W. who has been doing the director's obligations since 2016/03/21. For four years Sadie W., had been managing the following company up until the resignation in 2020.

Roger W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Carbon Black Advisory Limited 2017-01-18
  • Haynes Advisory Limited 2016-03-21

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 21 March 2016

Latest update: 22 March 2024

People with significant control

Roger W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sadie W.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 21 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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