Menna Overview
Here’s a quick overview of CARBON ARCHITECTURE LIMITED 👀 — a Leicester based business that started in 2009.
CARBON ARCHITECTURE LIMITED
- Company statusactive
- Company No07110658
- Age16 years 7 months Incorporated 22 December 2009
- Officers2
Address
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
CARBON ARCHITECTURE LIMITED is an active company incorporated on 22 December 2009 and based in Leicester, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLONI, Carlo | director | Dec 1976 | 04 Sept 2024 |
| BAIRSTOW, Katharine Selina | director | Jan 1982 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Louisa Alice Todd | Feb 1979 | 28 Feb 2023 |
| Bell Rock Workplace Management Limited | 28 Feb 2023 | |
| Mr David Andrew Price | Oct 1966 | 27 Nov 2019 |
| Mr William Alexander Todd | Apr 1978 | 06 Apr 2016 |
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ALLONI, Carlo are mutual persons.
ALLONI, Carlo, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward, PERKINS, Stephen Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward, PERKINS, Stephen Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward, PERKINS, Stephen Edward are mutual persons.
BAILEY, Stephen Paul are mutual persons.
BAILEY, Stephen Paul are mutual persons.
BAILEY, Stephen Paul are mutual persons.
BAILEY, Stephen Paul are mutual persons.
BAILEY, Stephen Paul are mutual persons.
BAILEY, Stephen Paul are mutual persons.
BAILEY, Stephen Paul are mutual persons.
KAY, Neil Edward are mutual persons.
KAY, Neil Edward are mutual persons.
KAY, Neil Edward are mutual persons.
KAY, Neil Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
PERKINS, Stephen Edward are mutual persons.
TODD, William Alexander are mutual persons.
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ALLONI, Carlo are mutual persons.
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ALLONI, Carlo are mutual persons.
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ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
EAST REN SCHOOLS SERVICES LIMITED
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul are mutual persons.
BALFRON SCHOOLS SERVICES LIMITED
ALLONI, Carlo, BAIRSTOW, Katharine Selina, BEAN, Paul, KAY, Neil Edward are mutual persons.
ENTREPRENEURIAL SOULS LLP
ALLONI, Carlo are mutual persons.
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BAILEY, Stephen Paul are mutual persons.
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Here’s a quick overview of CARBON ARCHITECTURE LIMITED 👀 — a Leicester based business that started in 2009.