Company number 09913141
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address FLAT 5 THOROLD HOUSE, PEPPER STREET, LONDON, UNITED KINGDOM, SE1 0EL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration five events have happened. The last three records are Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 March 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of CARBON ROAD LIMITED are www.carbonroad.co.uk, and www.carbon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Carbon Road Limited is a Private Limited Company.
The company registration number is 09913141. Carbon Road Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Carbon Road Limited is Flat 5 Thorold House Pepper Street London United Kingdom Se1 0el. . XU, Wenlin is a Director of the company. ZHENG, Zhaoning is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Director
XU, Wenlin
Appointed Date: 11 December 2015
42 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2017
Appointed Date: 11 December 2015
Persons With Significant Control
Mr. Wenlin Xu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
CARBON ROAD LIMITED Events
16 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 March 2017
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Jan 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Flat 5 Thorold House Pepper Street London SE1 0EL on 28 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
-
MODEL ARTICLES ‐
Model articles adopted