CARBON SENTINEL LIMITED

Key Data

Status

Active

Company No.

08116471

Incorporation date

22/06/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2012)

10/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Mr Alistair Mark Todd as a director on 2025-09-30

View PDF (2 pages)

07/10/2025

Appointment of Mrs Rebecca Sedler as a director on 2025-09-30

View PDF (2 pages)

30/09/2025

Termination of appointment of Simon Ross Culkin as a director on 2025-09-30

View PDF (1 pages)

23/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

18/09/2024

Termination of appointment of Guy Van Nieuwenhove as a director on 2024-09-16

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Mr Guy Van Nieuwenhove as a director on 2023-12-01

View PDF (2 pages)

21/11/2023

Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06

View PDF (2 pages)

27/10/2023

Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26

View PDF (1 pages)

19/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

03/10/2023

Termination of appointment of Andrew James Benjamin as a director on 2023-10-02

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

24/11/2022

Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18

View PDF (2 pages)

24/11/2022

Termination of appointment of Megan Barnes as a secretary on 2022-11-18

View PDF (1 pages)

24/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

02/07/2021

Appointment of Mr Andrew James Benjamin as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Simon Ross Culkin as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Martin Colin Cook as a director on 2021-07-01

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (15 pages)

03/12/2018

Termination of appointment of Alice Morgan as a secretary on 2018-11-30

View PDF (1 pages)

03/12/2018

Appointment of Megan Barnes as a secretary on 2018-11-30

View PDF (2 pages)

01/08/2018

Termination of appointment of David George Whincup as a secretary on 2018-07-13

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

12/12/2017

Termination of appointment of Ian Robert Graves as a director on 2017-11-30

View PDF (1 pages)

27/10/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

22/12/2016

Appointment of Alice Morgan as a secretary on 2016-12-15

View PDF (2 pages)

01/07/2016

Appointment of Mr Ian Robert Graves as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Paul James Sullivan as a director on 2016-07-01

View PDF (1 pages)

29/04/2016

Appointment of Mr Martin Colin Cook as a director on 2016-04-27

View PDF (2 pages)

29/04/2016

Termination of appointment of Charlotte Bartholomew Ramsay as a director on 2016-04-27

View PDF (1 pages)

06/04/2016

Termination of appointment of Heather Maria Rayner as a secretary on 2016-03-31

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

27/08/2015

Certificate of change of name

View PDF (3 pages)

26/08/2015

Change of name notice

View PDF (2 pages)

01/06/2015

Director's details changed for Dr Charlotte Bartholomew Ramsay on 2015-05-20

View PDF (3 pages)

01/05/2015

Appointment of Ms Charlotte Bartholomew Ramsay as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of Paul David Hernaman as a director on 2015-04-30

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

12/09/2014

Appointment of David George Whincup as a secretary on 2014-09-10

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

02/01/2014

Appointment of Mr Paul James Sullivan as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Terence Mccormick as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

20/09/2013

Termination of appointment of James Ward as a director

View PDF (1 pages)

18/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

18/07/2013

Appointment of Terence Mccormick as a director

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

04/02/2013

Termination of appointment of David Forward as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Heather Rayner as a director

View PDF (1 pages)

11/01/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

01/11/2012

Appointment of Mr Paul David Hernaman as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Peter Boreham as a director

View PDF (1 pages)

01/11/2012

Appointment of James Gordon Ward as a director

View PDF (2 pages)

23/10/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

27/07/2012

Appointment of Peter John Boreham as a director

View PDF (2 pages)

28/06/2012

Appointment of Mr Mark Antony David Flawn as a director

View PDF (2 pages)

22/06/2012

Incorporation

View PDF (37 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

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Graves, Ian Robert	Director	01/07/2016 - 30/11/2017	75
Nieuwenhove, Guy Van	Director	01/12/2023 - 16/09/2024	8
Todd, Alistair Mark	Director	30/09/2025 - Present	23
Hagan, Lawrence	Secretary	18/11/2022 - 26/10/2023	-
Barnes, Megan	Secretary	30/11/2018 - 18/11/2022	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARBON SENTINEL LIMITED

CARBON SENTINEL LIMITED is an(a) Active company incorporated on 22/06/2012 with the registered office located at 1-3 Strand, London WC2N 5EH. There are currently 3 active directors 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 SENTINEL LIMITED?

CARBON SENTINEL LIMITED is currently Active. It was registered on 22/06/2012 .

Where is CARBON SENTINEL LIMITED located?

CARBON SENTINEL LIMITED is registered at 1-3 Strand, London WC2N 5EH.

What does CARBON SENTINEL LIMITED do?

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

What is the latest filing for CARBON SENTINEL LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-01 with no updates.