Carbone Clinic Uk Limited LONDON


Carbone Clinic Uk Limited is a private limited company that can be found at 85 Uxbridge Road, Podium Space, First Floor Office 45, London W5 5TH. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director.
Director Sukhdev H., appointed on 18 September 2017.
The company is officially classified as "educational support services" (Standard Industrial Classification: 85600).
The last confirmation statement was sent on 2023-09-17 and the date for the following filing is 2024-10-01. Furthermore, the statutory accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.

Carbone Clinic Uk Limited Address / Contact

Office Address 85 Uxbridge Road
Office Address2 Podium Space, First Floor Office 45
Town London
Post code W5 5TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10967747
Date of Incorporation Mon, 18th Sep 2017
Industry Educational support services
End of financial Year 5th April
Company age 7 years old
Account next due date Sun, 5th Jan 2025 (283 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Sukhdev H.

Position: Director

Appointed: 18 September 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Carbone Europe Limited from Reading, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kmc Consulting and Licensing Llc that entered Winter Springs, United States as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sukhdev H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carbone Europe Limited

8 The Ridgeway, Woodley, Reading, RG5 3QD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11856247
Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kmc Consulting And Licensing Llc

1641 Eagle Nest Circle, Winter Springs, Florida, FL32708, United States

Legal authority Us Corporate Law
Legal form Limited Liability Company
Country registered Usa
Place registered Florida
Registration number 46-1995157
Notified on 1 March 2019
Ceased on 12 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Sukhdev H.

Notified on 18 September 2017
Ceased on 12 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-03-312021-04-052022-04-052023-04-05
Balance Sheet
Current Assets40 62475 663108 582191 559191 614175 919
Net Assets Liabilities7 88718 15139 14795 244125 744121 565
Other
Average Number Employees During Period  5656
Creditors28 42953 73565 96848 63025 47527 311
Fixed Assets1743997591 4957913 278
Net Current Assets Liabilities12 19622 15942 782143 749167 047150 676
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal12311688209082 068
Total Assets Less Current Liabilities12 37022 55843 541145 244167 838153 954
Called Up Share Capital Not Paid Not Expressed As Current Asset1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th September 2023
filed on: 17th, September 2023
Free Download (3 pages)

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