Menna Overview
Here’s a quick overview of CARBONPLACE LIMITED 👀 — a London based business that started in 2022.
CARBONPLACE LIMITED
- Company statusactive
- Company No13915306
- Age4 years 5 months Incorporated 14 February 2022
- Officers14
Address
30 St. Mary Axe, London, EC3A 8BF, England
CARBONPLACE LIMITED is an active company incorporated on 14 February 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
People
Officers14
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANEA, Sabina | secretary | 29 Dec 2023 | |
| ALTAFIM, Eric Andre | director | Jun 1976 | 08 Apr 2024 |
| BABA, Kenji | director | Jun 1971 | 04 Jan 2024 |
| BROWNE OF MADINGLEY, Edmund John Phillip, Lord | director | Feb 1948 | 07 Feb 2024 |
| CARRE, Francois | director | Feb 1980 | 26 Feb 2025 |
| EATON, Scott William | director | Mar 1962 | 21 Mar 2023 |
| HORSFIELD, Michelle Ruth | director | Jan 1975 | 16 Jan 2025 |
| IDELL, Rebecca | director | Jul 1985 | 27 Feb 2024 |
| LEEDS, Christopher | director | Jan 1969 | 06 Jan 2025 |
| LOSADA, Maria Belen | director | Dec 1978 | 08 Apr 2024 |
| MIR, Faraaz Anwar | director | Aug 1975 | 06 Jan 2025 |
| PERTUSA SANTOS, Alicia | director | Jul 1977 | 27 Jan 2025 |
| RAESIDE, Matthew | director | Jan 1991 | 29 Dec 2023 |
| RAMMING, Ingo | director | Nov 1971 | 27 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canadian Imperial Bank Of Commerce | 20 Dec 2022 | |
| Hackwood Secretaries Limited | 14 Feb 2022 |
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Here’s a quick overview of CARBONPLACE LIMITED 👀 — a London based business that started in 2022.