CARBONAIRES LIMITED

Register to unlock more data on OkredoRegister

CARBONAIRES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13687587

Incorporation date

19/10/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Moray House, 23-35 Great Titchfield Street, London W1W 7PACopy
copy info iconCopy
See on map
Latest events (Record since 19/10/2021)
dot icon24/01/2026
Statement of capital following an allotment of shares on 2026-01-20
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon17/12/2025
Director's details changed for Mr Michael Gordon Spenley on 2025-12-16
dot icon12/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon04/06/2025
Micro company accounts made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-20 with updates
dot icon16/12/2024
Director's details changed for Mr Michael Gordon Spenley on 2024-12-13
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-11-13
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-07-03
dot icon09/06/2024
Director's details changed for Mr Erdem Celik on 2024-06-09
dot icon04/06/2024
Confirmation statement made on 2024-05-20 with updates
dot icon10/01/2024
Director's details changed for Mr Martyn David Porter on 2024-01-10
dot icon10/01/2024
Director's details changed for Mr Michael Gordon Spenley on 2024-01-10
dot icon10/01/2024
Director's details changed for Mr Erdem Celik on 2024-01-10
dot icon24/12/2023
Memorandum and Articles of Association
dot icon24/12/2023
Resolutions
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon12/08/2023
Registered office address changed from Moray House 23-35 Great Titchfield Street London W1W 5PA England to Moray House 23-35 Great Titchfield Street London W1W 7PA on 2023-08-12
dot icon18/07/2023
Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to Moray House 23-35 Great Titchfield Street London W1W 5PA on 2023-07-18
dot icon18/07/2023
Micro company accounts made up to 2022-12-31
dot icon03/06/2023
Confirmation statement made on 2023-05-20 with updates
dot icon07/03/2023
Previous accounting period extended from 2022-10-31 to 2022-12-31
dot icon31/10/2022
Notification of Michael Gordon Spenley as a person with significant control on 2022-05-20
dot icon31/10/2022
Notification of Martyn David Porter as a person with significant control on 2022-05-20
dot icon31/10/2022
Notification of Erdem Celik as a person with significant control on 2022-05-20
dot icon31/10/2022
Appointment of Mr Mehmet Rasih Ozturkmen as a director on 2022-10-31
dot icon15/09/2022
Memorandum and Articles of Association
dot icon15/09/2022
Resolutions
dot icon08/09/2022
Statement of capital following an allotment of shares on 2022-08-24
dot icon06/07/2022
Sub-division of shares on 2022-06-09
dot icon05/06/2022
Director's details changed for Mr Michael Gordon Spenley on 2022-06-05
dot icon05/06/2022
Confirmation statement made on 2022-05-20 with updates
dot icon05/06/2022
Notification of Mehmet Rasih Ozturkmen as a person with significant control on 2022-05-20
dot icon05/06/2022
Cessation of Michael Gordon Spenley as a person with significant control on 2022-05-20
dot icon05/06/2022
Cessation of Martyn David Porter as a person with significant control on 2022-05-20
dot icon05/06/2022
Cessation of Erdem Celik as a person with significant control on 2022-05-20
dot icon26/10/2021
Change of details for Mr Erdem Celik as a person with significant control on 2021-10-19
dot icon24/10/2021
Director's details changed for Mr Erdem Celik on 2021-10-19
dot icon19/10/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
3
1.80M
-
0.00
-
-
2022
3
1.80M
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

1.80M £Ascended- *

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
Celik, Erdem
Director
19/10/2021 - Present
3
Mr Mehmet Rasih Ozturkmen
Director
31/10/2022 - Present
3
Mr Michael Gordon Spenley
Director
19/10/2021 - Present
2
Porter, Martyn David
Director
19/10/2021 - Present
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About CARBONAIRES LIMITED

CARBONAIRES LIMITED is an(a) Active company incorporated on 19/10/2021 with the registered office located at Moray House, 23-35 Great Titchfield Street, London W1W 7PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBONAIRES LIMITED?

toggle

CARBONAIRES LIMITED is currently Active. It was registered on 19/10/2021 .

Where is CARBONAIRES LIMITED located?

toggle

CARBONAIRES LIMITED is registered at Moray House, 23-35 Great Titchfield Street, London W1W 7PA.

What does CARBONAIRES LIMITED do?

toggle

CARBONAIRES LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does CARBONAIRES LIMITED have?

toggle

CARBONAIRES LIMITED had 3 employees in 2022.

What is the latest filing for CARBONAIRES LIMITED?

toggle

The latest filing was on 24/01/2026: Statement of capital following an allotment of shares on 2026-01-20.