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CARBONNV LIMITED - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Company Information
- Company registration number
- 09469655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- United Kingdom 12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK
Management
- Managing Directors
- VITAL-AHUJA, Maria Tania, Dr
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-04
- Age Of Company 2015-03-04 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Navneet Gupta
- Mr Vinit Sahni
- -
- -
- Dr Maria Tania Vital-Ahuja
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
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CARBONNV LIMITED Company Description
- CARBONNV LIMITED is a ltd registered in United Kingdom with the Company reg no 09469655. Its current trading status is "live". It was registered 2015-03-04. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 12 New Fetter Lane .
Get CARBONNV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbonnv Limited - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
- 2015-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-04-27) - AP04
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change-person-director-company-with-change-date (2021-05-04) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-12) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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accounts-amended-with-made-up-date (2020-08-21) - AAMD
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confirmation-statement-with-updates (2020-05-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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notification-of-a-person-with-significant-control (2020-11-10) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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change-person-director-company-with-change-date (2020-10-16) - CH01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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capital-allotment-shares (2019-05-29) - SH01
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capital-allotment-shares (2019-02-01) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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capital-allotment-shares (2018-01-04) - SH01
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capital-allotment-shares (2018-01-05) - SH01
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resolution (2018-01-12) - RESOLUTIONS
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capital-allotment-shares (2018-01-30) - SH01
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capital-allotment-shares (2018-02-02) - SH01
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capital-allotment-shares (2018-02-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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change-to-a-person-with-significant-control (2018-04-24) - PSC04
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confirmation-statement-with-updates (2018-04-24) - CS01
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capital-allotment-shares (2018-04-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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capital-allotment-shares (2018-03-21) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-06) - SH01
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resolution (2017-03-23) - RESOLUTIONS
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capital-allotment-shares (2017-04-19) - SH01
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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capital-allotment-shares (2017-12-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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capital-allotment-shares (2016-11-24) - SH01
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capital-allotment-shares (2016-10-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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capital-allotment-shares (2016-09-13) - SH01
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capital-allotment-shares (2016-08-02) - SH01
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capital-allotment-shares (2016-06-15) - SH01
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capital-allotment-shares (2016-03-18) - SH01
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-03-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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capital-allotment-shares (2016-03-04) - SH01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-07-13) - SH01
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capital-allotment-shares (2016-03-02) - SH01
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capital-allotment-shares (2016-02-03) - SH01
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capital-allotment-shares (2016-01-26) - SH01
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capital-allotment-shares (2016-01-25) - SH01
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capital-allotment-shares (2016-01-20) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-01-04) - SH01
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capital-allotment-shares (2016-02-29) - SH01
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second-filing-of-form-with-form-type (2016-03-21) - RP04
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resolution (2016-05-04) - RESOLUTIONS
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capital-allotment-shares (2016-05-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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capital-allotment-shares (2016-04-14) - SH01
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capital-allotment-shares (2016-04-11) - SH01
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capital-allotment-shares (2016-04-08) - SH01
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capital-allotment-shares (2016-04-05) - SH01
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capital-allotment-shares (2016-04-01) - SH01
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capital-allotment-shares (2016-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-04-04) - SH01
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capital-allotment-shares (2016-04-13) - SH01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-12-14) - SH02
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resolution (2015-12-14) - RESOLUTIONS
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incorporation-company (2015-03-04) - NEWINC