Menna Overview

Here’s a quick overview of CONSTRUCTION CARBON LTD 👀 — a London based business that started in 2020.

CONSTRUCTION CARBON LTD

  • Company statusactive
  • Company No12688567
  • Age6 years 1 month Incorporated 22 June 2020
  • Officers4

Address

County Hall 5th Floor, Westminster Bridge, London, SE1 7PB, United Kingdom

CONSTRUCTION CARBON LTD is an active company incorporated on 22 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 74901 Environmental consulting activities

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

5 Months Ago on 10 Feb 2026

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Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 06 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 26 Nov 2025

event
Legacy

8 Months Ago on 25 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 07 May 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 06 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 May 2025

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Capital Allotment Shares

1 Year Ago on 09 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 23 Jan 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 21 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 05 Nov 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 05 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 04 Jul 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 19 Jan 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Jul 2022

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HINES, Bertiedirector Mar 199630 Apr 2025
LENNOX-KING, Gilbert Jamesdirector Jan 198201 Nov 2020
SCOTT, Thomas Giles Woodfordedirector May 197922 Jun 2020
STOREY, Alexander Christopherdirector Jun 198201 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Thomas Giles Woodforde Scott May 197930 Apr 2025
Mr Christopher James Hughes Sep 199202 Jul 2024
Mr Gilbert James Lennox-King Jan 198201 Nov 2020
Mr Thomas Giles Woodforde Scott May 197922 Jun 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.