CA

CARBON ARCHITECTURE LIMITED

Active

Company number 07110658

Leicester, England · Incorporated 22 December 2009

Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

Last updated on 9 September 2026

Business and domestic software development · SIC 62012

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bell Rock Workplace Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2023

Funding

2 funding rounds
1 March 2018
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2026 View
Legacy
Other
24 February 2026 View
Legacy
Accounts
16 February 2026 View
Legacy
Other
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Resolution
Resolution
13 March 2023 View
Resolution
Resolution
13 March 2023 View
Memorandum Articles
Incorporation
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Capital Cancellation Shares
Capital
28 July 2022 View
Capital Return Purchase Own Shares
Capital
19 July 2022 View
Capital Return Purchase Own Shares
Capital
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Capital Alter Shares Subdivision
Capital
13 June 2019 View
Resolution
Resolution
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Capital Allotment Shares
Capital
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Capital Alter Shares Subdivision
Capital
17 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Incorporation Company
Incorporation
22 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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