Carbon Architecture Limited
Company Profile
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SmallCarbon Architecture Limited
07110658•Private Limited With Share Capital
Peat House 1 Waterloo Way, Leicester, LE16LP
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Incorporated
22/12/2009
Company Age
16 years
Directors
2
Employees
38
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Carbon Architecture Limited (07110658) is a private limited with share capital incorporated on 22/12/2009 (16 years old) and registered in leicester, LE16LP. The company operates under SIC code 62012 and is classified as Small.
Carbon architecture has spent the last twelve years helping energy intensive organisations optimise their processes. through a combination of energy efficiency measures and low carbon solutions, we streamline business operations, embedding cost and carbon savings for the long-term. trusted partners ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/12/2009
LE16LP
38 employees
Financial Overview
Total Assets
£2.29M
Liabilities
£1.92M
Net Assets
£374.0K
Turnover
£2.75M
Cash
£581.0K
Key Metrics
38
Employees
2
Directors
6
Shareholders
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Legacy
Category:Accounts
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Capital Cancellation Shares
Category:Capital
Date:28-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2019
Resolution
Category:Resolution
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Incorporation Company
Category:Incorporation
Date:22-12-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts31/12/2024
Trading Addresses
165A High Street, Hampton Hill, Hampton, Middlesex, TW121NL
Peat House, 1 Waterloo Way, Leicester, LE16LPRegistered
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