CARBON ATRIUM LIMITED

Key Data

Status

Liquidation

Company No.

05997185

Incorporation date

13/11/2006

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

15/08/2025

Liquidators' statement of receipts and payments to 2025-06-11

View PDF (7 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2024

Declaration of solvency

View PDF (6 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

24/10/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

22/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2023

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

View PDF (12 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2022

Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-21

View PDF (1 pages)

11/03/2022

Amended total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

22/02/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/12/2021

Cessation of The Blackstone Group Lp as a person with significant control on 2021-12-02

View PDF (1 pages)

02/12/2021

Notification of Stephen Allen Schwarzman as a person with significant control on 2019-11-15

View PDF (2 pages)

18/11/2021

Satisfaction of charge 059971850003 in full

View PDF (4 pages)

18/11/2021

Satisfaction of charge 059971850004 in full

View PDF (4 pages)

18/11/2021

Satisfaction of charge 059971850005 in full

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/08/2021

Termination of appointment of Emma Jane Morton as a director on 2021-07-30

View PDF (1 pages)

04/08/2021

Appointment of Rebecca Louise Taylor as a director on 2021-07-16

View PDF (2 pages)

04/08/2021

Appointment of Daniel Alexander Brown as a director on 2021-07-16

View PDF (2 pages)

17/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

17/04/2020

Termination of appointment of Raymond Annel Marquis as a director on 2020-04-17

View PDF (1 pages)

04/02/2020

Termination of appointment of Coral Suzanne Bidel as a director on 2020-01-31

View PDF (1 pages)

04/02/2020

Termination of appointment of Christopher Michael Warnes as a director on 2020-01-31

View PDF (1 pages)

04/02/2020

Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2020-01-31

View PDF (1 pages)

03/12/2019

Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 12 st. James's Square London SW1Y 4LB on 2019-12-03

View PDF (1 pages)

29/11/2019

Appointment of Mr Raymond Annel Marquis as a director on 2019-11-15

View PDF (2 pages)

29/11/2019

Appointment of Mrs Emma Jane Morton as a director on 2019-11-15

View PDF (2 pages)

29/11/2019

Termination of appointment of Simon David Austin Davies as a director on 2019-11-15

View PDF (1 pages)

29/11/2019

Termination of appointment of Panayot Kostadinov Vasilev as a director on 2019-11-15

View PDF (1 pages)

29/11/2019

Termination of appointment of Gemma Nandita Kataky as a director on 2019-11-15

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

15/11/2019

Cessation of Stephen Allen Schwarzman as a person with significant control on 2019-11-15

View PDF (1 pages)

15/11/2019

Notification of The Blackstone Group Lp as a person with significant control on 2019-11-15

View PDF (2 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

04/07/2019

Termination of appointment of Jason Christopher Bingham as a director on 2019-07-01

View PDF (1 pages)

04/07/2019

Appointment of Miss Coral Suzanne Bidel as a director on 2019-07-01

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

16/11/2018

Notification of Stephen Allen Schwarzman as a person with significant control on 2018-10-30

View PDF (2 pages)

13/11/2018

Withdrawal of a person with significant control statement on 2018-11-13

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

11/01/2018

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

03/03/2017

Appointment of Ms Gemma Nandita Kataky as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Appointment of Mr Jason Christopher Bingham as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Termination of appointment of James Robert Lock as a director on 2017-02-28

View PDF (1 pages)

20/12/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

10/06/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

10/06/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

25/05/2016

Appointment of Mr Panayot Kostadinov Vasilev as a director on 2016-05-03

View PDF (2 pages)

12/05/2016

Registration of charge 059971850003, created on 2016-04-29

View PDF (69 pages)

12/05/2016

Registration of charge 059971850004, created on 2016-04-29

View PDF (101 pages)

12/05/2016

Registration of charge 059971850005, created on 2016-04-29

View PDF (49 pages)

22/04/2016

Resolutions

View PDF (38 pages)

09/03/2016

Termination of appointment of Gordon Robert Mckie as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

11/12/2015

Director's details changed for Mr Gordon Robert Mckie on 2015-04-25

View PDF (2 pages)

11/12/2015

Director's details changed for Mr James Robert Lock on 2015-04-25

View PDF (2 pages)

15/10/2015

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2015-10-13

View PDF (2 pages)

15/10/2015

Registered office address changed from , 40 Berkeley Square, London, W1J 5AL, England to Asticus Building 21 Palmer Street London SW1H 0AD on 2015-10-15

View PDF (1 pages)

11/05/2015

Appointment of Mr. Gordon Robert Mckie as a director on 2015-04-25

View PDF (2 pages)

08/05/2015

Termination of appointment of Michael Joseph O'flynn as a director on 2015-04-25

View PDF (1 pages)

08/05/2015

Termination of appointment of John Oliver Nesbitt as a director on 2015-04-25

View PDF (1 pages)

08/05/2015

Appointment of Mr Simon David Austin Davies as a director on 2015-04-25

View PDF (2 pages)

07/05/2015

Certificate of change of name

View PDF (3 pages)

06/05/2015

Appointment of Mr. James Robert Lock as a director on 2015-04-25

View PDF (2 pages)

01/05/2015

Registered office address changed from , 9 Clifford Street, London, W1S 2LD to Asticus Building 21 Palmer Street London SW1H 0AD on 2015-05-01

View PDF (1 pages)

17/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

04/12/2014

Appointment of Mr Michael Joseph O'flynn as a director on 2014-11-21

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

02/12/2014

Termination of appointment of Thomas Anthony Barry as a director on 2014-11-21

View PDF (1 pages)

02/12/2014

Termination of appointment of Thomas Anthony Barry as a secretary on 2014-11-21

View PDF (1 pages)

09/09/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

15/08/2014

Appointment of receiver or manager

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

12/11/2013

Amended full accounts made up to 2011-12-31

View PDF (18 pages)

12/11/2013

Amended full accounts made up to 2010-12-31

View PDF (18 pages)

12/11/2013

Amended full accounts made up to 2009-11-30

View PDF (18 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

14/02/2013

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (14 pages)

06/12/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

20/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (14 pages)

10/03/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

26/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2011

Full accounts made up to 2009-11-30

View PDF (14 pages)

06/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (14 pages)

28/07/2010

Full accounts made up to 2008-11-30

View PDF (16 pages)

28/07/2010

Full accounts made up to 2007-11-30

View PDF (16 pages)

01/03/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (14 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2009

Return made up to 13/11/08; full list of members

View PDF (6 pages)

17/02/2009

Return made up to 13/11/07; full list of members

View PDF (6 pages)

17/02/2009

Appointment terminated director brian o'neill

View PDF (1 pages)

16/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

13/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marquis, Raymond Annel	Director	15/11/2019 - 17/04/2020	49
Bidel, Coral Suzanne	Director	01/07/2019 - 31/01/2020	216
Kataky, Gemma Nandita	Director	28/02/2017 - 15/11/2019	208
Brown, Daniel Alexander	Director	16/07/2021 - Present	3
Lock, James Robert	Director	25/04/2015 - 28/02/2017	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About CARBON ATRIUM LIMITED

CARBON ATRIUM LIMITED is an(a) Liquidation company incorporated on 13/11/2006 with the registered office located at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON ATRIUM LIMITED?

CARBON ATRIUM LIMITED is currently Liquidation. It was registered on 13/11/2006 .

Where is CARBON ATRIUM LIMITED located?

CARBON ATRIUM LIMITED is registered at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

What does CARBON ATRIUM LIMITED do?

CARBON ATRIUM LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARBON ATRIUM LIMITED?

The latest filing was on 15/08/2025: Liquidators' statement of receipts and payments to 2025-06-11.