CARBONATE LTD
LONDON PDD INNOVATIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HJ

Company number 04946635
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address PDD GROUP LTD, 87 RICHFORD STREET, LONDON, W6 7HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARBONATE LTD are www.carbonate.co.uk, and www.carbonate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbonate Ltd is a Private Limited Company. The company registration number is 04946635. Carbonate Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of Carbonate Ltd is Pdd Group Ltd 87 Richford Street London W6 7hj. The cash in hand is £0k. It is £0k against last year. . FISCHER, Karsten is a Director of the company. LACY, Graham Keith is a Director of the company. Secretary CROOK, Alexandra has been resigned. Secretary GRAY, Helen has been resigned. Secretary MCKEOWN, Fiona has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRAY, Helen has been resigned. Director HAYES PANKHURST, Richard Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


carbonate Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FISCHER, Karsten
Appointed Date: 01 September 2010
47 years old
Director
LACY, Graham Keith
Appointed Date: 01 September 2010
62 years old

Resigned Directors

Secretary
CROOK, Alexandra
Resigned: 20 April 2010
Appointed Date: 12 October 2007
Secretary
GRAY, Helen
Resigned: 23 March 2006
Appointed Date: 29 October 2003
Secretary
MCKEOWN, Fiona
Resigned: 12 October 2007
Appointed Date: 01 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
GRAY, Helen
Resigned: 23 March 2006
Appointed Date: 29 October 2003
58 years old
Director
HAYES PANKHURST, Richard Paul
Resigned: 01 September 2010
Appointed Date: 29 October 2003
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Pdd Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBONATE LTD Events

18 May 2017
Accounts for a dormant company made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
20 Jan 2004
New director appointed
20 Jan 2004
New director appointed
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
29 Oct 2003
Incorporation

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