CARBON60 LIMITED
Active - Accounts Filed
General Information
NAME
CARBON60 LIMITED
COMPANY NUMBER
02209742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
05/01/1988
(36 years and 10 months old)
WEBSITE
www.carbon60global.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
03/07/2003
10/02/2014
S.COM GROUP LTD
View all previous names
LUTON
LU1 3LU
Telephone: 02082386000
TPS: No
800 Capability Green The Boulevard
Luton
Bedfordshire
LU1 3BA
Telephone: 692692
Delme One Delme Place
Fareham
Hampshire
PO16 8UX
Telephone: 227330
First Floor, Mulberry House
Parkland Square
Luton
LU1 3LU
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPELLAM UK LIMITED | Active - Accounts Filed | View Report |
| CARBON60 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBON60 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON60 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON60 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
20/02/2020 - Present (4 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 23 Past: 153 |
View Report |
|
06/05/1991 - 23/06/1995 (4 years and 1 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 06/05/1991 - 23/06/1995 (4 years and 1 months) Secretary: 06/05/1991 - 23/06/1995 (4 years and 1 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
Director: 23/06/1995 - 03/09/1998 (3 years and 2 months) Secretary: 23/06/1995 - 16/03/1998 (2 years and 8 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | Rebecca Jane Watson (913382105) has left the board |
| 20/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 03/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 30/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 30/06/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 03/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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