Menna Overview
Here’s a quick overview of CARBON THEORY LIMITED 👀 — a Harrow based business that started in 2017.
CARBON THEORY LIMITED
- Company statusactive
- Company No10764279
- Age9 years 2 months Incorporated 10 May 2017
- Officers2
Address
Odeon House, 146 College Road, Harrow, HA1 1BH, England
CARBON THEORY LIMITED is an active company incorporated on 10 May 2017 and based in Harrow, England. The company was registered 9 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)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Confirmation Statement
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Capital Allotment Shares
3 Years Ago on 18 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINTO, Adam Nicholas | director | Mar 1970 | 18 Mar 2024 |
| MINTO, Sally Louise | director | Mar 1977 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Envision Rr Ltd | 31 Mar 2023 | |
| Mr Philip William Taylor | Aug 1979 | 10 May 2017 |
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Here’s a quick overview of CARBON THEORY LIMITED 👀 — a Harrow based business that started in 2017.