Company number 07222041
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address 250 HIGH ROAD, HARROW, MIDDLESEX, HA3 7BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-19
; Confirmation statement made on 13 April 2017 with updates; Micro company accounts made up to 31 December 2016. The most likely internet sites of CARBON BRIEF LTD are www.carbonbrief.co.uk, and www.carbon-brief.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Carbon Brief Ltd is a Private Limited Company.
The company registration number is 07222041. Carbon Brief Ltd has been working since 13 April 2010.
The present status of the company is Active. The registered address of Carbon Brief Ltd is 250 High Road Harrow Middlesex Ha3 7bb. . HICKMAN, Leo Simeon is a Director of the company. Director BROOKES, Thomas Conrad Lewis has been resigned. Director CARTER, John has been resigned. Director HUNT, Christian has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 14 April 2010
Appointed Date: 13 April 2010
55 years old
Director
HUNT, Christian
Resigned: 27 May 2015
Appointed Date: 01 August 2014
42 years old
Persons With Significant Control
Mr Leo Simeon Hickman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CARBON BRIEF LTD Events
20 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-19
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
24 Mar 2017
Micro company accounts made up to 31 December 2016
26 May 2016
Director's details changed for Mr Leo Simeon Hickman on 19 April 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
...
... and 19 more events
09 Sep 2010
Registered office address changed from 213B Station Road Harrow Middlesex HA1 2TP United Kingdom on 9 September 2010
30 Apr 2010
Statement of capital following an allotment of shares on 13 April 2010
30 Apr 2010
Appointment of Thomas Conrad Lewis Brookes as a director
14 Apr 2010
Termination of appointment of John Carter as a director
13 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)