Company number 06461880
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CARBONSPRING LIMITED are www.carbonspring.co.uk, and www.carbonspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbonspring Limited is a Private Limited Company.
The company registration number is 06461880. Carbonspring Limited has been working since 02 January 2008.
The present status of the company is Active. The registered address of Carbonspring Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. . COX, Andrew John is a Director of the company. Secretary CRAYTREES, Drewan has been resigned. Secretary SMITH, Darren has been resigned. Director SMITH, Darren has been resigned. Director SMITH, Darren has been resigned. The company operates in "Development of building projects".
carbonspring Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMITH, Darren
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Director
SMITH, Darren
Resigned: 01 March 2008
Appointed Date: 01 March 2008
56 years old
Director
SMITH, Darren
Resigned: 01 March 2008
Appointed Date: 02 January 2008
56 years old
Persons With Significant Control
Mr Andrew John Cox
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CARBONSPRING LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 31 January 2017
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Registered office address changed from 117-121 Curtain Road London EC2A 3AD to International House 24 Holborn Viaduct London EC1A 2BN on 4 November 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 29 more events
25 Mar 2008
Appointment terminated secretary drewan craytrees
17 Jan 2008
Secretary's particulars changed
17 Jan 2008
Director's particulars changed
17 Jan 2008
Registered office changed on 17/01/08 from: 5 the compasses penshurst road, leigh tonbridge kent TN11 8HT
02 Jan 2008
Incorporation