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Nom

Carbon Architecture Limited
Adresse
165A
High Street
Hampton Hill
Hampton
TW12 1NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 novembre 2022
Company Register Address Peat House
Leicester
LE1 6LP
Société Numéro de Registre 07110658 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bell Rock Workplace Management Limited Status: Active Notified: 28/02/2023 Companies House Number: 02970406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Price, David Andrew Status: Ceased Notified: 27/11/2019 Ceased: 28/02/2023 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Todd, Louisa Alice Status: Ceased Notified: 28/02/2023 Ceased: 28/02/2023 Date of Birth: 02/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Todd, William Alexander Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bean, Paul Leicester, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Perkins, Stephen Edward Leicester, England Status: Active Notified: 28/02/2023 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Price, David Andrew Leicester, England Status: Active Notified: 10/10/2013 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Todd, William Alexander Leicester, England Status: Active Notified: 22/12/2009 Date of Birth: 04/1978 Occupation: Engineer Role: Director Country of Residence: England Nationality: British