CARBON LOGIC LTD
LONDON

Hellopages » Greater London » Camden » NW3 3QU
Company number 05813664
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 77C KING HENRY'S ROAD, LONDON, NW3 3QU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARBON LOGIC LTD are www.carbonlogic.co.uk, and www.carbon-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Carbon Logic Ltd is a Private Limited Company. The company registration number is 05813664. Carbon Logic Ltd has been working since 11 May 2006. The present status of the company is Active. The registered address of Carbon Logic Ltd is 77c King Henry S Road London Nw3 3qu. . ALLEN, Giles Matthew, Doctor is a Secretary of the company. SAVILLE, Peter Reid is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ALLEN, Giles Matthew, Doctor
Appointed Date: 11 May 2006
Director
SAVILLE, Peter Reid
Appointed Date: 11 May 2006
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Persons With Significant Control

Mr Peter Reid Saville
Notified on: 20 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARBON LOGIC LTD Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
12 Jun 2006
Ad 11/05/06--------- £ si 8@1=8 £ ic 2/10
12 Jun 2006
New director appointed
11 May 2006
Secretary resigned
11 May 2006
Director resigned
11 May 2006
Incorporation

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