Carbon Theory Limited

Company Name	Carbon Theory Limited
Company Status	Active
Company Number	10764279
Category	Private Limited Company
Incorporation Date	10 May 2017(6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Philip William Taylor
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(same day as company formation)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	Brickfields Bk.G01 37 Cremer Street London E2 8HD

Director Name	Mr Christopher Alan Onslow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Brickfields Bk.G01 37 Cremer Street London E2 8HD

Director Name	Mrs Sally Louise Minto
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Brickfields Bk.G01 37 Cremer Street London E2 8HD

Director Name	Mr Adam Nicholas Minto
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Brickfields Bk.G01 37 Cremer Street London E2 8HD

Director Name	Julian Wyndham Barnett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickfields Unit 321 37 Cremer Street London E2 8HD

Director Name	Mr Julian Wyndham Barnett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickfields Bk.G01 37 Cremer Street London E2 8HD

Director Name	Mr James Foren Cox
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2020(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Christopher Alan Onslow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2023(5 years, 10 months after company formation)
Appointment Duration	6 days (resigned 05 April 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	1-3 Manor Road Chatham ME4 6AE

Location

Registered Address	Brickfields Bk.G01 37 Cremer Street London E2 8HD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

5 November 2020	Delivered on: 6 November 2020 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding

Filing History

23 November 2020	Termination of appointment of Julian Wyndham Barnett as a director on 17 November 2020 (1 page)
23 November 2020	Appointment of James William Foren Cox as a director on 17 November 2020 (2 pages)
6 November 2020	Registration of charge 107642790001, created on 5 November 2020 (36 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2020	Memorandum and Articles of Association (19 pages)
10 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 August 2020	Change of details for Mr Philip William Taylor as a person with significant control on 1 June 2020 (2 pages)
13 July 2020	Change of details for Mr Philip William Taylor as a person with significant control on 1 June 2020 (2 pages)
22 May 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
21 April 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
21 April 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 120.64 (3 pages)
27 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 114.65 (3 pages)
13 January 2020	Director's details changed for Mr Philip William Taylor on 13 January 2020 (2 pages)
20 December 2019	Registered office address changed from 13a Wallace Road London N1 2PG England to Brickfields Unit 321 37 Cremer Street London E2 8HD on 20 December 2019 (1 page)
7 November 2019	Appointment of Julian Wyndham Barnett as a director on 7 November 2019 (2 pages)
6 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 110 (3 pages)
1 November 2019	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 48.75 (7 pages)
1 November 2019	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 41.25 (7 pages)
1 November 2019	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 53.29 (7 pages)
1 November 2019	Second filing of a statement of capital following an allotment of shares on 3 October 2018 GBP 90.00 (7 pages)
1 November 2019	Second filing of a statement of capital following an allotment of shares on 3 October 2018 GBP 71.65 (7 pages)
8 July 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
6 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
5 January 2019	Statement of capital following an allotment of shares on 2 October 2018 GBP 40.25 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019. (4 pages)
5 January 2019	Statement of capital following an allotment of shares on 3 October 2018 GBP 89 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019. (4 pages)
5 January 2019	Statement of capital following an allotment of shares on 2 October 2018 GBP 52.29 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019. (4 pages)
5 January 2019	Previous accounting period extended from 31 May 2018 to 31 July 2018 (1 page)
5 January 2019	Statement of capital following an allotment of shares on 2 October 2018 GBP 47.75 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019. (4 pages)
5 January 2019	Statement of capital following an allotment of shares on 3 October 2018 GBP 70.65 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019. (4 pages)
11 October 2018	Sub-division of shares on 27 September 2018 (4 pages)
10 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 June 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
10 May 2017	Incorporation Statement of capital on 2017-05-10 GBP 1 (27 pages)
10 May 2017	Incorporation Statement of capital on 2017-05-10 GBP 1 (27 pages)

Carbon Theory Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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