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CARBON LOGIC LTD

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CARBON LOGIC LTD

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Key Data

Status

Active

Company No.

05813664

Incorporation date

11/05/2006

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

Carbon Logic Limited 54 Holywell Lane, Village Underground Platform 2, London EC2A 3PQCopy
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See on map
Latest events (Record since 11/05/2006)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon26/02/2026
Confirmation statement made on 2026-01-20 with updates
View PDF (4 pages)
dot icon07/11/2025
Change of details for Mr Peter Reid Saville as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-20 with updates
View PDF (4 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-20 with updates
View PDF (4 pages)
dot icon20/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (4 pages)
dot icon10/03/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon24/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon31/01/2020
Termination of appointment of Giles Matthew Allen as a secretary on 2020-01-31
View PDF (1 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with updates
View PDF (5 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon29/01/2020
Registered office address changed from , 77C King Henry's Road, London, NW3 3QU to Carbon Logic Limited 54 Holywell Lane Village Underground Platform 2 London EC2A 3PQ on 2020-01-29
View PDF (1 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon14/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon27/01/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon15/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon09/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Resolutions
View PDF (1 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon16/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Statement of capital following an allotment of shares on 2013-12-17
View PDF (3 pages)
dot icon25/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon06/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon07/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2011
Director's details changed for Peter Saville on 2010-09-20
View PDF (2 pages)
dot icon28/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon18/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2010
Director's details changed for Peter Saville on 2010-05-11
View PDF (2 pages)
dot icon01/03/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon18/05/2009
Return made up to 11/05/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Location of register of members
View PDF (1 pages)
dot icon18/05/2009
Location of debenture register
View PDF (1 pages)
dot icon18/05/2009
Registered office changed on 18/05/2009 from, 77C king henry's road, london, NW3 3QU, england
View PDF (1 pages)
dot icon24/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon29/09/2008
Return made up to 11/05/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Location of register of members
View PDF (1 pages)
dot icon29/09/2008
Location of debenture register
View PDF (1 pages)
dot icon29/09/2008
Registered office changed on 29/09/2008 from, top floor, 43 kemerton road, london, SE5 9AR
View PDF (1 pages)
dot icon04/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon31/05/2007
Return made up to 11/05/07; full list of members
View PDF (2 pages)
dot icon31/05/2007
Location of debenture register
View PDF (1 pages)
dot icon31/05/2007
Location of register of members
View PDF (1 pages)
dot icon31/05/2007
Registered office changed on 31/05/07 from:\church farm studio, penhurst, battle, TN33 9QP
View PDF (1 pages)
dot icon30/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/06/2006
New secretary appointed
View PDF (2 pages)
dot icon12/06/2006
Ad 11/05/06--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon12/06/2006
New director appointed
View PDF (2 pages)
dot icon11/05/2006
Secretary resigned
View PDF (1 pages)
dot icon11/05/2006
Director resigned
View PDF (1 pages)
dot icon11/05/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
16.53K
-
0.00
85.08K
-
2022
4
44.98K
-
0.00
41.31K
-
2023
4
-
-
0.00
-
-
2023
4
-
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
DUPORT SECRETARY LIMITED
Nominee Secretary
11/05/2006 - 11/05/2006
9442
DUPORT DIRECTOR LIMITED
Nominee Director
11/05/2006 - 11/05/2006
9186
Saville, Peter Reid
Director
11/05/2006 - Present
4
Allen, Giles Matthew, Doctor
Secretary
11/05/2006 - 31/01/2020
-

Persons with Significant Control

1
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 LOGIC LTD

CARBON LOGIC LTD is an(a) Active company incorporated on 11/05/2006 with the registered office located at Carbon Logic Limited 54 Holywell Lane, Village Underground Platform 2, London EC2A 3PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON LOGIC LTD?

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CARBON LOGIC LTD is currently Active. It was registered on 11/05/2006 .

Where is CARBON LOGIC LTD located?

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CARBON LOGIC LTD is registered at Carbon Logic Limited 54 Holywell Lane, Village Underground Platform 2, London EC2A 3PQ.

What does CARBON LOGIC LTD do?

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CARBON LOGIC LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does CARBON LOGIC LTD have?

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CARBON LOGIC LTD had 4 employees in 2023.

What is the latest filing for CARBON LOGIC LTD?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.