Company number 08394713
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address SUITE 9, 30 BANCROFT, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 1LE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARBON MINDED LIMITED are www.carbonminded.co.uk, and www.carbon-minded.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Carbon Minded Limited is a Private Limited Company.
The company registration number is 08394713. Carbon Minded Limited has been working since 08 February 2013.
The present status of the company is Active. The registered address of Carbon Minded Limited is Suite 9 30 Bancroft Hitchin Hertfordshire England Sg5 1le. . COPELAND, Craig Michael is a Director of the company. SOUTHERNWOOD, Joanna is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Craig Michael Copeland
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Southernwood
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARBON MINDED LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Dec 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE on 14 December 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Director's details changed for Mr Craig Michael Copeland on 20 September 2015
...
... and 4 more events
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
07 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
07 Mar 2014
Director's details changed for Mr Craig Michael Copeland on 1 November 2013
17 Feb 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
08 Feb 2013
Incorporation