Carbon Balance International Limited LONDON


Carbon Balance International Limited is a private limited company that can be found at 14 Kenton House, Mantus Close, London E1 4JR. Incorporated on 2018-04-16, this 5-year-old company is run by 3 directors.
Director Peter J., appointed on 16 April 2018. Director George D., appointed on 16 April 2018. Director Ruth M., appointed on 16 April 2018.
The company is categorised as "support activities for crop production" (SIC code: 1610).
The last confirmation statement was filed on 2023-07-06 and the date for the next filing is 2024-07-20. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Carbon Balance International Limited Address / Contact

Office Address 14 Kenton House
Office Address2 Mantus Close
Town London
Post code E1 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11310429
Date of Incorporation Mon, 16th Apr 2018
Industry Support activities for crop production
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Peter J.

Position: Director

Appointed: 16 April 2018

George D.

Position: Director

Appointed: 16 April 2018

Ruth M.

Position: Director

Appointed: 16 April 2018

Michael B.

Position: Director

Appointed: 16 April 2018

Resigned: 28 February 2019

Helen S.

Position: Director

Appointed: 16 April 2018

Resigned: 03 December 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Peter J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is George D. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter J.

Notified on 16 April 2018
Nature of control: 25-50% voting rights
25-50% shares

George D.

Notified on 16 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities100100100100100
Other
Description Share Type1    
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 26th, August 2023
Free Download (1 page)

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