CARNOT LTD

Key Data

Status

Active

Company No.

12179870

Incorporation date

29/08/2019

Size

Unaudited abridged

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2019)

16/02/2026

Resolutions

View PDF (1 pages)

08/02/2026

View PDF (5 pages)

26/01/2026

Statement of capital following an allotment of shares on 2025-10-24

View PDF (3 pages)

25/01/2026

21/01/26 Statement of Capital gbp 162.95048

View PDF (8 pages)

30/10/2025

Termination of appointment of Peter Nigel Watts-Farmer as a director on 2025-10-15

View PDF (1 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (3 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (3 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-17

View PDF (3 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-05-02

View PDF (3 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (3 pages)

27/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (6 pages)

20/01/2025

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (6 pages)

24/06/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (3 pages)

12/10/2023

Resolutions

View PDF (4 pages)

12/10/2023

Memorandum and Articles of Association

View PDF (26 pages)

30/08/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (6 pages)

30/08/2023

Change of details for Mr Archie Frazer Pareti Watts-Farmer as a person with significant control on 2023-01-05

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

17/01/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (5 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (5 pages)

05/09/2022

Registered office address changed from Great Western Studios 65 Alfred Road London W2 5EU England to Studio 124 Great Western Studios 65 Alfred Road London W2 5EU on 2022-09-05

View PDF (1 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

07/02/2022

Resolutions

View PDF (4 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-25

View PDF (3 pages)

06/11/2021

Sub-division of shares on 2021-08-24

View PDF (4 pages)

03/11/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

05/10/2021

Consolidation of shares on 2021-08-24

View PDF (4 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (4 pages)

15/09/2021

Resolutions

View PDF (3 pages)

15/09/2021

Resolutions

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-08-31

View PDF (8 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

20/01/2021

Sub-division of shares on 2020-12-07

View PDF (4 pages)

20/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (25 pages)

19/10/2020

Sub-division of shares on 2020-09-29

View PDF (6 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (4 pages)

19/10/2020

Memorandum and Articles of Association

View PDF (24 pages)

19/10/2020

Resolutions

View PDF (3 pages)

13/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

04/06/2020

Appointment of Mr Francis Joe Lempp as a director on 2020-06-04

View PDF (2 pages)

04/06/2020

Appointment of Mr Nadiur Rahman as a director on 2020-06-04

View PDF (2 pages)

04/06/2020

Registered office address changed from 152-160 City Road London EC1V 2NX England to Great Western Studios 65 Alfred Road London W2 5EU on 2020-06-04

View PDF (1 pages)

29/08/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+41.23 % *

* during past year

Cash in Bank

£290,613.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/01/2027

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
132.45K
-
0.00
205.77K
-

2022
10
419.03K
-
0.00
290.61K
-

2022
10
419.03K
-
0.00
290.61K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

419.03K £216.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

290.61K £41.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lempp, Wolfgang Reinhart	Director	29/08/2019 - Present	7
Watts-Farmer, Archie Frazer Pareti	Director	29/08/2019 - Present	-
Rahman, Nadiur	Director	04/06/2020 - Present	10
Lempp, Francis Joe	Director	04/06/2020 - Present	2
Watts-Farmer, Peter Nigel	Director	29/08/2019 - 15/10/2025	-

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

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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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02153348

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Description

About CARNOT LTD

CARNOT LTD is an(a) Active company incorporated on 29/08/2019 with the registered office located at Studio 124 Great Western Studios, 65 Alfred Road, London W2 5EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNOT LTD?

CARNOT LTD is currently Active. It was registered on 29/08/2019 .

Where is CARNOT LTD located?

CARNOT LTD is registered at Studio 124 Great Western Studios, 65 Alfred Road, London W2 5EU.

What does CARNOT LTD do?

CARNOT LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CARNOT LTD have?

CARNOT LTD had 10 employees in 2022.

What is the latest filing for CARNOT LTD?

The latest filing was on 16/02/2026: Resolutions.