CARBON 350 LTD.

Active - Accounts Filed

General Information

NAME
CARBON 350 LTD.

COMPANY NUMBER
06733197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
24/10/2008 (16years old)

WEBSITE
www.carbon350.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/10/2008 27/03/2009
PRIMARY CARBON EXCHANGE.COM LIMITED

REGISTERED ADDRESS

INTERNATIONAL HOUSE, SOUTH MOLTON STREET
LONDON
W1K 5QF

Telephone: 02031511350
TPS: No

TRADING ADDRESSES

International House
South Molton Street
London
W1K 5QF
W1K 5QF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£122.4k

TOTAL LIABILITIES

£2.5k

NET ASSETS

£122.4k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARBON 350 LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£122.4k

TOTAL LIABILITIES

£2.5k

NET ASSETS

£122.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGELA TIKKA	Owned: 0.27 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
COLIN DOWIE	Owned: 0.21 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
CHRISTY AUSTIN	Owned: 0.21 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
GRAHAM PAGE	Owned: 0.17 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BHARTI TAILOR	Owned: 0.17 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANDREW DOUGLAS LEE	Owned: 0.17 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANNE TIBBLES	Owned: 0.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GRAHAM WATTS	Owned: 0.10 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GROVESIDE GREEN LLP	Owned: 25.39 %	Shares: 740	Price per share: £1.00	Total Value: £740.00
DAVID BATES	Owned: 12.35 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
ALAN ROBSON	Owned: 8.30 %	Shares: 242	Price per share: £1.00	Total Value: £242.00
CHRISTOPHER ARTINGSTALL	Owned: 6.86 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
AKASH VIJ	Owned: 6.55 %	Shares: 191	Price per share: £1.00	Total Value: £191.00
CHARLES ROBERTS	Owned: 5.42 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
GARETH CLARKE	Owned: 4.63 %	Shares: 135	Price per share: £1.00	Total Value: £135.00
ANTHONY ELLIOTT	Owned: 3.95 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
ALAN GELLATLY	Owned: 3.77 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
BHANUBHAI CHOHAN	Owned: 2.71 %	Shares: 79	Price per share: £1.00	Total Value: £79.00
DENNIS MARTIN KING	Owned: 2.71 %	Shares: 79	Price per share: £1.00	Total Value: £79.00
ANGELA TIKKA	Owned: 2.37 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
GROVESIDE GREEN LLP	Owned: 2.06 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CHRISTY AUSTIN	Owned: 1.72 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANTHONY CHRISTOPHER STEPHEN CREED	Owned: 1.72 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
GRAHAM PAGE	Owned: 1.61 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
ANDREW DOUGLAS LEE	Owned: 1.27 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
CAROL DORAN	Owned: 0.86 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ANNE TIBBLES	Owned: 0.86 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
AKASH VIJ	Owned: 0.72 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
ALAN ROBSON	Owned: 0.69 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CHARLES ROBERTS	Owned: 0.62 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
JACKIE SPENCE	Owned: 0.45 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
ALAN GELLATLY	Owned: 0.41 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
BHANUBHAI CHOHAN	Owned: 0.31 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
DENNIS MARTIN KING	Owned: 0.31 %	Shares: 9	Price per share: £1.00	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas James Dimmock 24/10/2008 - Present (16years) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Helen Passfield 31/08/2023 - Present (1 years and 2 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
TEMPLE SECRETARIES LIMITED 24/10/2008 - 24/10/2008 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Barbara Kahan 24/10/2008 - Present (16years) Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 66 Past: 8526	View Report
John Marriott 19/04/2009 - 10/09/2013 (4 years and 4 months) Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: New Board Member Helen Passfield (917581860) Appointed
Date: 04/03/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: Peter Robert Rowan (924729162) has left the board
Date: 30/05/2022	Event: William Lewis Mcleman Patience (910697847) has left the board
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Suzanne Louise Cater (920882171) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Board Member Peter Robert Rowan (924729162) Appointed
Date: 13/06/2018	Event: New Board Member William Lewis Mcleman Patience (910697847) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: New Accounts filed
Date: 15/02/2017	Event: Change in Reg. Office
Date: 07/02/2017	Event: Change in Reg. Office
Date: 21/11/2016	Event: New Annual Return filed
Date: 08/06/2016	Event: Matthew Creed (920734873) has left the board
Date: 08/06/2016	Event: New Company Secretary Suzanne Louise Cater (920882171) Appointed
Date: 04/05/2016	Event: New Accounts filed
Date: 22/04/2016	Event: Anthony Christopher Stephen Creed (912195125) has left the board
Date: 22/04/2016	Event: New Company Secretary Matthew Creed (920734873) Appointed
Date: 24/03/2016	Event: Change in Reg. Office
Date: 06/11/2015	Event: New Annual Return filed
Date: 02/05/2015	Event: New Accounts filed
Date: 26/01/2015	Event: John Nicol (917516361) has left the board
Date: 23/11/2014	Event: New Annual Return filed
Date: 21/11/2013	Event: New Accounts filed
Date: 01/11/2013	Event: New Annual Return filed
Date: 13/09/2013	Event: John Marriott (914061892) has left the board
Date: 13/09/2013	Event: Mark Phillip Thompson (915201751) has left the board
Date: 15/03/2013	Event: New Accounts filed
Date: 12/03/2013	Event: New Accounts filed
Date: 24/01/2013	Event: New Board Member John Nicol (917516361) Appointed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 02/10/2012	Event: Francisco Javier Acuna Carter has left the board
Date: 02/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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CARBON 350 LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£122.4k

£2.5k

£122.4k

People Overview

2

10

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£122.4k

£2.5k

£122.4k

Accounts

People Overview

2

10

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™