Menna Overview
Here’s a quick overview of CARBONOMICS LIMITED 👀 — a London based business that started in 1999.
CARBONOMICS LIMITED
- Company statusactive
- Company No03753779
- Age27 years 7 months Incorporated 16 April 1999
- Officers3
Address
9th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom
CARBONOMICS LIMITED is an active company incorporated on 16 April 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25730 Manufacture of tools, 28490 Manufacture of other machine tools
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 14 Oct 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 01 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 17 Apr 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 31 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2025
Resolution
1 Year Ago on 20 Oct 2025
Memorandum Articles
1 Year Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Feb 2024
Capital Cancellation Shares
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MWLAW SERVICES LIMITED | corporate secretary | 15 Oct 2025 | |
| JOHNSON, JR, Charles Sterling | director | Oct 1984 | 15 Oct 2025 |
| WALKER, Kenneth Daniel | director | Dec 1969 | 15 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgw (Holdings) Limited | 15 Oct 2025 | |
| Mr Andrew Phillip Holmes | Jul 1969 | 06 Apr 2016 |
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Here’s a quick overview of CARBONOMICS LIMITED 👀 — a London based business that started in 1999.