CARBON LEGACY LTD

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CARBON LEGACY LTD

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Key Data

Status

Active

Company No.

06836023

Incorporation date

04/03/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Greenstone, Woodgate Farm, Rempstone Road, East Leake, Leicestershire LE12 6PWCopy
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Latest events (Record since 04/03/2009)
dot icon06/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon05/03/2026
Appointment of Miss Deborah Patricia Higgins as a director on 2025-11-17
dot icon04/03/2026
Cessation of Peter Force as a person with significant control on 2021-08-16
dot icon04/03/2026
Notification of Deborah Patricia Higgins as a person with significant control on 2021-08-16
dot icon04/03/2026
Termination of appointment of Deborah Patricia Higgins as a director on 2025-10-17
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon29/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon25/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/04/2023
Appointment of Miss Deborah Patricia Higgins as a director on 2023-01-01
dot icon04/04/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon30/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/05/2021
Confirmation statement made on 2021-03-18 with updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/03/2021
Change of share class name or designation
dot icon17/02/2021
Termination of appointment of Peter Force as a director on 2021-01-31
dot icon18/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/03/2020
Confirmation statement made on 2020-03-18 with updates
dot icon27/03/2019
Confirmation statement made on 2019-03-18 with updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/03/2018
Confirmation statement made on 2018-03-18 with updates
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/04/2017
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to Greenstone Woodgate Farm, Rempstone Road East Leake Leicestershire LE12 6PW on 2017-04-25
dot icon22/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon25/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon15/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/04/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon03/04/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon22/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon28/11/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
dot icon16/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon11/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon17/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon24/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon23/03/2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
dot icon04/03/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

12
2022
change arrow icon+11.74 % *

* during past year

Cash in Bank

£117,718.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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)
2021
5
133.52K
-
0.00
105.35K
-
2022
12
129.12K
-
0.00
117.72K
-
2022
12
129.12K
-
0.00
117.72K
-

Employees

2022

Employees

12 Ascended140 % *

Net Assets(GBP)

129.12K £Descended-3.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.72K £Ascended11.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Peter Force
Director
03/03/2009 - 30/01/2021
3
Hill, David Christopher
Director
04/03/2009 - Present
-
Higgins, Deborah Patricia
Director
01/01/2023 - 17/10/2025
-
Higgins, Deborah Patricia
Director
17/11/2025 - Present
-

Persons with Significant Control

5
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 LEGACY LTD

CARBON LEGACY LTD is an(a) Active company incorporated on 04/03/2009 with the registered office located at Greenstone, Woodgate Farm, Rempstone Road, East Leake, Leicestershire LE12 6PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON LEGACY LTD?

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CARBON LEGACY LTD is currently Active. It was registered on 04/03/2009 .

Where is CARBON LEGACY LTD located?

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CARBON LEGACY LTD is registered at Greenstone, Woodgate Farm, Rempstone Road, East Leake, Leicestershire LE12 6PW.

What does CARBON LEGACY LTD do?

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CARBON LEGACY LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CARBON LEGACY LTD have?

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CARBON LEGACY LTD had 12 employees in 2022.

What is the latest filing for CARBON LEGACY LTD?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with updates.