CARBON GAP LTD

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CARBON GAP LTD

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Key Data

Status

Active

Company No.

13557860

Incorporation date

10/08/2021

Size

Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 10/08/2021)
dot icon01/10/2025
Full accounts made up to 2024-12-31
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon05/09/2024
Termination of appointment of Remi Bouteille as a director on 2024-02-27
dot icon31/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon25/01/2024
Termination of appointment of Susan Mary Hooper as a director on 2024-01-22
dot icon25/01/2024
Appointment of Mrs Barbara Maria Le Fleming as a director on 2023-10-24
dot icon15/12/2023
Notification of a person with significant control statement
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon03/08/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon18/05/2023
Termination of appointment of Liam St Louis as a secretary on 2023-05-02
dot icon09/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon18/04/2023
Appointment of Mr Timothy James Ronald Kruger as a director on 2023-02-28
dot icon18/04/2023
Appointment of Ms Irena Spazzapan as a director on 2023-02-28
dot icon18/04/2023
Appointment of Ms Cressida Bathsheba Kathleen Pollock as a director on 2023-02-28
dot icon22/09/2022
Resolutions
dot icon16/09/2022
Memorandum and Articles of Association
dot icon14/09/2022
Statement of company's objects
dot icon15/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon15/08/2022
Cessation of Susan Mary Hooper as a person with significant control on 2022-08-15
dot icon15/08/2022
Cessation of Benjamin Tincq as a person with significant control on 2022-08-15
dot icon15/08/2022
Cessation of Remi Bouteille as a person with significant control on 2022-08-15
dot icon20/07/2022
Resolutions
dot icon07/06/2022
Memorandum and Articles of Association
dot icon06/06/2022
Statement of company's objects
dot icon30/05/2022
Notification of Susan Hooper as a person with significant control on 2022-05-29
dot icon26/05/2022
Cessation of Liam St Louis as a person with significant control on 2021-10-07
dot icon26/05/2022
Termination of appointment of Liam St Louis as a director on 2022-05-26
dot icon26/05/2022
Appointment of Remi Bouteille as a director on 2022-05-26
dot icon26/05/2022
Notification of Benjamin Tincq as a person with significant control on 2022-05-26
dot icon26/05/2022
Appointment of Mr Benjamin Tincq as a director on 2022-05-26
dot icon26/05/2022
Notification of Remi Bouteille as a person with significant control on 2022-05-26
dot icon21/04/2022
Certificate of change of name
dot icon15/12/2021
Appointment of Ms Susan Mary Hooper as a director on 2021-12-15
dot icon09/12/2021
Secretary's details changed for Liam St Louis on 2021-12-09
dot icon09/12/2021
Change of details for Liam St Louis as a person with significant control on 2021-12-09
dot icon09/12/2021
Director's details changed for Liam St Louis on 2021-12-09
dot icon29/10/2021
Change of details for Liam St Louis as a person with significant control on 2021-10-29
dot icon27/10/2021
Cessation of Remi Bouteille as a person with significant control on 2021-10-26
dot icon27/10/2021
Termination of appointment of Remi Bouteille as a secretary on 2021-10-26
dot icon27/10/2021
Termination of appointment of Remi Bouteille as a director on 2021-10-26
dot icon27/10/2021
Termination of appointment of David Vincent Izikowitz as a director on 2021-10-26
dot icon27/10/2021
Cessation of David Vincent Izikowitz as a person with significant control on 2021-10-26
dot icon07/10/2021
Appointment of Liam St Louis as a director on 2021-10-07
dot icon07/10/2021
Appointment of Liam St Louis as a secretary on 2021-10-07
dot icon07/10/2021
Notification of Liam St Louis as a person with significant control on 2021-10-07
dot icon25/09/2021
Appointment of Mr David Vincent Izikowitz as a director on 2021-09-24
dot icon25/09/2021
Change of details for Mr David Vincent Izikowitz as a person with significant control on 2021-09-24
dot icon20/09/2021
Notification of David Izikowitz as a person with significant control on 2021-09-20
dot icon10/08/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£377,140.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
0.00
-
386.91K
377.14K
-
2022
2
0.00
-
386.91K
377.14K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

386.91K £Ascended- *

Cash in Bank(GBP)

377.14K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Benjamin Tincq
Director
26/05/2022 - Present
-
Spazzapan, Irena
Director
28/02/2023 - Present
9
Remi Bouteille
Director
26/05/2022 - 27/02/2024
-
Hooper, Susan Mary
Director
15/12/2021 - 22/01/2024
30
Le Fleming, Barbara Maria
Director
24/10/2023 - Present
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About CARBON GAP LTD

CARBON GAP LTD is an(a) Active company incorporated on 10/08/2021 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON GAP LTD?

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CARBON GAP LTD is currently Active. It was registered on 10/08/2021 .

Where is CARBON GAP LTD located?

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CARBON GAP LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CARBON GAP LTD do?

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CARBON GAP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARBON GAP LTD have?

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CARBON GAP LTD had 2 employees in 2022.

What is the latest filing for CARBON GAP LTD?

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The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.