CARBON (AI) LIMITED

Key Data

Status

Dissolved

Company No.

05912699

Incorporation date

22/08/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2006)

28/03/2024

Final Gazette dissolved following liquidation

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28/12/2023

Return of final meeting in a members' voluntary winding up

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22/07/2023

Resolutions

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22/07/2023

Appointment of a voluntary liquidator

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22/07/2023

Declaration of solvency

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22/07/2023

Registered office address changed from 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2023-07-22

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23/05/2023

Appointment of Mr Peter Edward Danks as a director on 2023-05-17

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02/05/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

22/03/2023

Previous accounting period extended from 2022-12-31 to 2023-03-02

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2023-03-02

View PDF (10 pages)

19/02/2023

Termination of appointment of Peter Edward Henry Danks as a director on 2023-02-20

View PDF (1 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/05/2022

Registered office address changed from Studio 109 Marton Road Middlesbrough TS1 2DU England to 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG on 2022-05-06

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of David John Snocken as a director on 2022-04-06

View PDF (1 pages)

25/02/2022

Satisfaction of charge 059126990002 in full

View PDF (1 pages)

29/11/2021

Satisfaction of charge 059126990001 in full

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28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

24/03/2021

Notification of Glam Holdings Ltd as a person with significant control on 2020-03-31

View PDF (2 pages)

24/03/2021

Cessation of Henry William Haywood Chamberlain as a person with significant control on 2020-03-31

View PDF (1 pages)

11/03/2021

Registered office address changed from 5th Floor, 16-26 Albert Road Middlesbrough TS1 1PR England to Studio 109 Marton Road Middlesbrough TS1 2DU on 2021-03-11

View PDF (1 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

01/10/2020

All of the property or undertaking has been released from charge 059126990001

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18/05/2020

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

07/04/2020

Notification of Henry William Haywood Chamberlain as a person with significant control on 2020-03-31

View PDF (2 pages)

07/04/2020

Termination of appointment of Andrew Paul Sloan as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Paula Jane Heasman as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Colin Lloyd Gillespie as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Alan Ralston Adamson as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Cessation of Lesley Ann Rowe as a person with significant control on 2020-03-31

View PDF (1 pages)

07/04/2020

Appointment of Mr David John Snocken as a director on 2020-03-31

View PDF (2 pages)

07/04/2020

Appointment of Mr Peter Edward Henry Danks as a director on 2020-03-31

View PDF (2 pages)

07/04/2020

Appointment of Mr Henry William Haywood Chamberlain as a director on 2020-03-31

View PDF (2 pages)

31/03/2020

Registration of charge 059126990002, created on 2020-03-31

View PDF (39 pages)

14/02/2020

Registered office address changed from 91 Wimpole Street London W1G 0EF England to 5th Floor, 16-26 Albert Road Middlesbrough TS1 1PR on 2020-02-14

View PDF (1 pages)

28/11/2019

Termination of appointment of Peter Danks as a director on 2019-11-20

View PDF (1 pages)

25/11/2019

Termination of appointment of Alexander James Muirhead as a director on 2019-11-20

View PDF (1 pages)

23/10/2019

Appointment of Paula Jane Heasman as a director on 2019-10-14

View PDF (2 pages)

23/10/2019

Appointment of Mr Colin Lloyd Gillespie as a director on 2019-10-14

View PDF (2 pages)

23/10/2019

Appointment of Andrew Paul Sloan as a director on 2019-10-14

View PDF (2 pages)

23/10/2019

Appointment of Alan Ralston Adamson as a director on 2019-10-14

View PDF (2 pages)

01/10/2019

Resolutions

View PDF (3 pages)

26/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

19/06/2019

Cessation of Marcus Jack Cent as a person with significant control on 2018-08-13

View PDF (1 pages)

19/06/2019

Cessation of John William Rowe as a person with significant control on 2019-03-18

View PDF (1 pages)

25/03/2019

Registered office address changed from Suite 34 Thamesgate House 33 - 41 Victoria Avenue Southend-on-Sea SS2 6DF England to 91 Wimpole Street London W1G 0EF on 2019-03-25

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

23/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

18/04/2018

Termination of appointment of Stephen Shutts as a director on 2018-04-04

View PDF (1 pages)

18/04/2018

Termination of appointment of Thomas Frazer Howsam as a director on 2018-04-04

View PDF (1 pages)

18/04/2018

Appointment of Mr Peter Danks as a director on 2018-04-04

View PDF (2 pages)

18/04/2018

Appointment of Mr. Alexander James Muirhead as a director on 2018-04-04

View PDF (2 pages)

20/08/2017

Registered office address changed from Thamesgate House Suite 34 33 - 41 Victoria Avenue Southend-on-Sea SS2 6DF England to Suite 34 Thamesgate House 33 - 41 Victoria Avenue Southend-on-Sea SS2 6DF on 2017-08-20

View PDF (1 pages)

20/08/2017

Registered office address changed from Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ England to Thamesgate House Suite 34 33 - 41 Victoria Avenue Southend-on-Sea SS2 6DF on 2017-08-20

View PDF (1 pages)

16/08/2017

Resolutions

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

17/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

10/05/2017

Termination of appointment of Mark Douglas Nosworthy as a director on 2017-05-09

View PDF (1 pages)

17/02/2017

Appointment of Mr Stephen Shutts as a director on 2017-02-09

View PDF (2 pages)

29/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

01/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (8 pages)

21/07/2016

Registered office address changed from Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ England to Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ on 2016-07-21

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21/07/2016

Director's details changed for Mr Mark Douglas Nosworthy on 2016-07-19

View PDF (2 pages)

21/07/2016

Director's details changed for Mr Thomas Frazer Howsam on 2016-07-19

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21/07/2016

Registered office address changed from Unit 7 Wynyard Business Park Wynyard Billingham Tees Valley TS22 5TB to Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ on 2016-07-21

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09/01/2016

Accounts for a small company made up to 2014-12-31

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24/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

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24/07/2015

Termination of appointment of Andrew Loughran Preston as a director on 2015-07-21

View PDF (1 pages)

22/07/2015

Registration of charge 059126990001, created on 2015-07-20

View PDF (32 pages)

02/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

02/09/2014

Registered office address changed from Boho One Bridge Street West the Boho Zone Middlesbrough Cleveland TS2 1AE to Unit 7 Wynyard Business Park Wynyard Billingham Tees Valley TS22 5TB on 2014-09-02

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19/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

10/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

04/01/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

11/09/2012

Register(s) moved to registered inspection location

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10/09/2012

Register inspection address has been changed

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28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

28/05/2012

Statement of capital following an allotment of shares on 2012-04-28

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19/04/2012

Statement of capital following an allotment of shares on 2012-03-15

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19/04/2012

Appointment of Mr Andrew Loughran Preston as a director

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18/04/2012

Appointment of Mr Mark Nosworthy as a director

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11/04/2012

Termination of appointment of Adam Paxton as a director

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11/04/2012

Termination of appointment of Adam Paxton as a secretary

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22/03/2012

Statement of capital following an allotment of shares on 2011-08-30

View PDF (3 pages)

19/03/2012

Resolutions

View PDF (23 pages)

13/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (3 pages)

20/10/2010

Secretary's details changed for Mr Adam Paxton on 2010-08-22

View PDF (1 pages)

20/10/2010

Director's details changed for Thomas Frazer Howsam on 2010-08-22

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Adam Paxton on 2010-08-22

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01/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

15/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

14/09/2009

Registered office changed on 14/09/2009 from royal middlehaven house gosford street middlesbrough cleveland TS2 1BB united kingdom

View PDF (1 pages)

12/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

19/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

19/09/2008

Director and secretary's change of particulars / adam paxton / 19/09/2008

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from victoria building, victoria road middlesbrough teesside TS1 3BA

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09/09/2008

Director and secretary's change of particulars / adam paxton / 01/02/2008

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09/09/2008

Director and secretary's change of particulars / adam paxton / 01/02/2008

View PDF (1 pages)

07/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

13/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: victoria building, borough road middlesbrough cleveland TS1 3BA

View PDF (1 pages)

13/09/2007

Registered office changed on 13/09/07 from: vicotia building victoria road middlesbrough teesside TS1 3BA

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08/09/2006

Ad 22/08/06--------- £ si 2@1=2 £ ic 2/4

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22/08/2006

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£3,480,249.00

Business linkages

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Confirmation

Last made up date

02/03/2023

Last change occurred

02/03/2023

Accounts

Total Exemption Full

Last made up date

02/03/2023

Next account date

02/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.15M
-
0.00
14.46K
-

2023
3
1.98M
-
0.00
3.48M
-

2023
3
1.98M
-
0.00
3.48M
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

1.98M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.48M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adamson, Alan Ralston	Director	14/10/2019 - 31/03/2020	89
Mr Henry William Haywood Chamberlain	Director	31/03/2020 - Present	52
Mr Peter Edward Henry Danks	Director	30/03/2020 - 19/02/2023	3
Danks, Peter Edward	Director	17/05/2023 - Present	-

Persons with Significant Control

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Description

About CARBON (AI) LIMITED

CARBON (AI) LIMITED is an(a) Dissolved company incorporated on 22/08/2006 with the registered office located at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON (AI) LIMITED?

CARBON (AI) LIMITED is currently Dissolved. It was registered on 22/08/2006 and dissolved on 28/03/2024.

Where is CARBON (AI) LIMITED located?

CARBON (AI) LIMITED is registered at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does CARBON (AI) LIMITED do?

CARBON (AI) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CARBON (AI) LIMITED have?

CARBON (AI) LIMITED had 3 employees in 2023.

What is the latest filing for CARBON (AI) LIMITED?

The latest filing was on 28/03/2024: Final Gazette dissolved following liquidation.