CARBONATE LTD

Key Data

Status

Active

Company No.

04946635

Incorporation date

29/10/2003

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/10/2023

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

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

05/10/2022

Registered office address changed from C/O Pdd Group Ltd 87 Richford Street London W6 7HJ to North Lodge Courtlands Lane Lympstone EX8 5AB on 2022-10-05

View PDF (1 pages)

05/10/2022

Notification of Richard Paul Hayes-Pankhurst as a person with significant control on 2022-10-05

View PDF (2 pages)

05/10/2022

Cessation of Pdd Holdings Limited as a person with significant control on 2022-10-05

View PDF (1 pages)

05/10/2022

Appointment of Richard Paul Hayes-Pankhurst as a director on 2022-10-05

View PDF (2 pages)

05/10/2022

Termination of appointment of Graham Keith Lacy as a director on 2022-10-05

View PDF (1 pages)

05/10/2022

Termination of appointment of Karsten Fischer as a director on 2022-10-05

View PDF (1 pages)

05/10/2022

Termination of appointment of Jamie Buckley as a director on 2022-10-05

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

30/09/2022

Director's details changed for Mr Karsten Fischer on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Jamie Buckley on 2022-09-30

View PDF (2 pages)

01/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/02/2021

Appointment of Jamie Buckley as a director on 2021-02-25

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

29/09/2020

Director's details changed for Mr Karsten Fischer on 2020-09-29

View PDF (2 pages)

21/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

09/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/12/2018

Change of details for Pdd Holdings Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

21/12/2018

Change of details for Pdd Group Ltd as a person with significant control on 2018-12-14

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

18/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

03/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

17/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (3 pages)

18/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (3 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (3 pages)

24/09/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

20/09/2010

Appointment of Mr Graham Keith Lacy as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Richard Hayes Pankhurst as a director

View PDF (1 pages)

20/09/2010

Appointment of Mr Karsten Fischer as a director

View PDF (2 pages)

20/09/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

20/09/2010

Registered office address changed from C/O C/O Pdd Group Ltd 87 Richford Street London W6 7HJ United Kingdom on 2010-09-20

View PDF (1 pages)

19/08/2010

Registered office address changed from 85-87 Richford Street London W6 7HJ on 2010-08-19

View PDF (1 pages)

20/04/2010

Termination of appointment of Alexandra Crook as a secretary

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Richard Paul Hayes Pankhurst on 2010-01-18

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

18/12/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

15/11/2007

Return made up to 29/10/07; no change of members

View PDF (6 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

28/11/2006

Return made up to 29/10/06; full list of members

View PDF (6 pages)

13/10/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

02/11/2005

Certificate of change of name

View PDF (2 pages)

21/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (1 pages)

08/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

29/10/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayes-Pankhurst, Richard Paul	Director	05/10/2022 - Present	4
Buckley, Jamie	Director	25/02/2021 - 05/10/2022	6
Fischer, Karsten	Director	01/09/2010 - 05/10/2022	7
Lacy, Graham Keith	Director	01/09/2010 - 05/10/2022	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CARBONATE LTD

CARBONATE LTD is an(a) Active company incorporated on 29/10/2003 with the registered office located at North Lodge, Courtlands Lane, Lympstone EX8 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBONATE LTD?

CARBONATE LTD is currently Active. It was registered on 29/10/2003 .

Where is CARBONATE LTD located?

CARBONATE LTD is registered at North Lodge, Courtlands Lane, Lympstone EX8 5AB.

What does CARBONATE LTD do?

CARBONATE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CARBONATE LTD?

The latest filing was on 22/08/2025: Accounts for a dormant company made up to 2024-12-31.