CARBON60 LIMITED

Key Data

Status

Active

Company No.

02209742

Incorporation date

05/01/1988

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1988)

31/03/2026

Termination of appointment of Timothy Briant as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Joanne Weston as a director on 2026-03-31

View PDF (2 pages)

22/07/2025

Full accounts made up to 2025-01-03

View PDF (47 pages)

13/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2024-01-05

View PDF (41 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

02/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

01/05/2024

Director's details changed for Mrs Julia Robertson on 2024-04-23

View PDF (2 pages)

23/04/2024

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23

View PDF (1 pages)

23/04/2024

Change of details for Impellam Uk Limited as a person with significant control on 2024-04-23

View PDF (2 pages)

19/04/2024

Satisfaction of charge 022097420016 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 022097420018 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 022097420017 in full

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-12-30

View PDF (42 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

24/03/2023

Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03

View PDF (1 pages)

16/03/2023

Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

View PDF (1 pages)

02/02/2023

Director's details changed for Mr Timothy Briant on 2022-06-03

View PDF (2 pages)

19/01/2023

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

13/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

29/12/2021

Registration of charge 022097420018, created on 2021-12-17

View PDF (66 pages)

10/07/2021

Full accounts made up to 2021-01-01

View PDF (38 pages)

18/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2020-01-03

View PDF (39 pages)

21/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Mr Timothy Briant as a director on 2020-02-20

View PDF (2 pages)

24/01/2020

Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

24/01/2020

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

27/06/2019

Full accounts made up to 2019-01-04

View PDF (24 pages)

24/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

19/03/2019

Registration of charge 022097420017, created on 2019-03-05

View PDF (66 pages)

12/11/2018

Termination of appointment of Alison Louise Wilford as a director on 2018-10-31

View PDF (1 pages)

27/06/2018

Full accounts made up to 2017-12-29

View PDF (26 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-30

View PDF (25 pages)

14/06/2017

Memorandum and Articles of Association

View PDF (7 pages)

14/06/2017

Resolutions

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/11/2016

Satisfaction of charge 022097420015 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 022097420014 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 022097420013 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

17/08/2016

Termination of appointment of Darren Mee as a director on 2016-07-28

View PDF (1 pages)

17/08/2016

Appointment of Mrs Alison Louise Wilford as a director on 2016-07-28

View PDF (2 pages)

25/06/2016

Full accounts made up to 2016-01-01

View PDF (28 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

10/11/2015

Registration of charge 022097420016, created on 2015-11-06

View PDF (70 pages)

01/09/2015

Auditor's resignation

View PDF (2 pages)

03/08/2015

Miscellaneous

View PDF (2 pages)

01/08/2015

Registration of charge 022097420015, created on 2015-07-30

View PDF (55 pages)

27/05/2015

Full accounts made up to 2015-01-02

View PDF (22 pages)

24/04/2015

Appointment of Mr Darren Mee as a director on 2015-04-20

View PDF (2 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

17/11/2014

Registration of charge 022097420014, created on 2014-11-10

View PDF (52 pages)

07/08/2014

Termination of appointment of Andrew Jeremy Burchall as a director on 2014-07-31

View PDF (1 pages)

10/07/2014

Director's details changed for Julia Robertson on 2014-06-30

View PDF (2 pages)

01/07/2014

Appointment of Julia Robertson as a director

View PDF (2 pages)

19/05/2014

Full accounts made up to 2013-12-27

View PDF (21 pages)

11/03/2014

Registration of charge 022097420013

View PDF (79 pages)

10/02/2014

Certificate of change of name

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

17/04/2013

Full accounts made up to 2012-12-28

View PDF (21 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (24 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

24/04/2012

Full accounts made up to 2011-12-30

View PDF (21 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2012

Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

17/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

16/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/05/2009

Appointment terminated director desmond doyle

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

04/02/2009

Director's change of particulars / desmond doyle / 04/02/2009

View PDF (1 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/10/2008

Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ

View PDF (1 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Secretary appointed rebecca jane watson

View PDF (1 pages)

09/10/2008

Appointment terminated director benjamin blackden

View PDF (1 pages)

09/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

09/10/2008

Appointment terminated director and secretary david pennington

View PDF (1 pages)

17/09/2008

Appointment terminated director jeremy coates

View PDF (1 pages)

13/08/2008

Director appointed rebecca jane watson

View PDF (3 pages)

11/08/2008

Director appointed andrew burchall

View PDF (3 pages)

11/08/2008

Director appointed desmond mark christopher doyle

View PDF (4 pages)

06/08/2008

Appointment terminated director richard bradford

View PDF (1 pages)

23/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (25 pages)

02/05/2008

Resolutions

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

03/05/2006

Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (1 pages)

10/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/07/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

02/07/2005

Registered office changed on 02/07/05 from: buckland house waterside drive langley business park slough berkshire SL3 6EZ

View PDF (1 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

30/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

12/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (2 pages)

22/07/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/07/2003

Re-registration of Memorandum and Articles

View PDF (14 pages)

03/07/2003

Application for reregistration from PLC to private

View PDF (1 pages)

03/07/2003

Resolutions

View PDF (0 pages)

03/07/2003

Resolutions

View PDF (1 pages)

22/05/2003

Auditor's resignation

View PDF (2 pages)

14/03/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Ad 28/03/02--------- £ si 17200000@1=17200000 £ ic 1150000/18350000

View PDF (2 pages)

02/05/2002

Memorandum and Articles of Association

View PDF (4 pages)

02/05/2002

Resolutions

View PDF (0 pages)

02/05/2002

Resolutions

View PDF (1 pages)

02/05/2002

£ nc 5000000/25000000 28/03/02

View PDF (1 pages)

11/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

07/02/2002

Ad 16/08/01-16/08/01 £ si 550000@1=550000 £ ic 600000/1150000

View PDF (2 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

17/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Ad 16/08/01--------- £ si 550000@1=550000 £ ic 50000/600000

View PDF (2 pages)

07/09/2001

Memorandum and Articles of Association

View PDF (5 pages)

07/09/2001

Nc inc already adjusted 16/08/01

View PDF (1 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

07/10/1999

Ad 21/09/99--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (1 pages)

28/09/1999

£ nc 1000/100000 21/09/99

View PDF (1 pages)

27/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

24/09/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

24/09/1999

Auditor's report

View PDF (1 pages)

24/09/1999

Auditor's statement

View PDF (1 pages)

24/09/1999

Balance Sheet

View PDF (1 pages)

24/09/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

24/09/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/09/1999

Application for reregistration from private to PLC

View PDF (1 pages)

24/09/1999

Resolutions

View PDF (0 pages)

24/09/1999

Resolutions

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

26/04/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

16/04/1999

Certificate of change of name

View PDF (3 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

28/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Memorandum and Articles of Association

View PDF (13 pages)

20/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1997

Auditor's resignation

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Registered office changed on 11/09/97 from: 5 haig court haig road parkgate knutsford cheshire

View PDF (0 pages)

11/09/1997

Resolutions

View PDF (12 pages)

10/07/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

27/08/1996

Registered office changed on 27/08/96 from: 5 haig court haig road parkgate knutsford,cheshire,WA16 8XZ

View PDF (1 pages)

27/08/1996

Memorandum and Articles of Association

View PDF (26 pages)

27/08/1996

Resolutions

View PDF (1 pages)

10/05/1996

Return made up to 24/04/96; full list of members

View PDF (8 pages)

14/03/1996

Registered office changed on 14/03/96 from: caledonian house tatton street knutsford cheshire WA16 6AG

View PDF (1 pages)

07/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

11/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

24/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1995

Ad 01/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

18/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/06/1994

Return made up to 24/04/94; no change of members

View PDF (0 pages)

15/10/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

11/06/1993

Return made up to 24/04/93; full list of members

View PDF (5 pages)

09/11/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

12/05/1992

Return made up to 24/04/92; no change of members

View PDF (4 pages)

25/06/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

25/06/1991

Return made up to 06/05/91; no change of members

View PDF (6 pages)

16/05/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

16/05/1990

Return made up to 24/04/90; full list of members

View PDF (4 pages)

15/05/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/05/1989

Return made up to 24/04/89; full list of members

View PDF (5 pages)

20/01/1988

Secretary resigned

View PDF (0 pages)

05/01/1988

Incorporation

View PDF (13 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

03/01/2025

Next confirmation date

10/05/2026

Last change occurred

03/01/2025

Accounts

Full

Last made up date

03/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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
Dixey, Andrew Roger	Director	01/11/2000 - 25/07/2003	40
Mee, Darren	Director	20/04/2015 - 28/07/2016	210
Weston, Joanne	Director	31/03/2026 - Present	20
Burchall, Andrew Jeremy	Director	31/07/2008 - 31/07/2014	150
Watson, Rebecca Jane	Director	31/07/2008 - 03/03/2023	107

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CARBON60 LIMITED

CARBON60 LIMITED is an(a) Active company incorporated on 05/01/1988 with the registered office located at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU. 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 CARBON60 LIMITED?

CARBON60 LIMITED is currently Active. It was registered on 05/01/1988 .

Where is CARBON60 LIMITED located?

CARBON60 LIMITED is registered at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU.

What does CARBON60 LIMITED do?

CARBON60 LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CARBON60 LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Timothy Briant as a director on 2026-03-31.