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CARBON THEORY LIMITED (10764279)

CARBON THEORY LIMITED (10764279) is an active UK company. incorporated on 10 May 2017. with registered office in Harrow. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46450). CARBON THEORY LIMITED has been registered for 9 years. Current directors include MINTO, Adam Nicholas, MINTO, Sally Louise.

Company Number
10764279
Status
active
Type
ltd
Incorporated
10 May 2017
Age
9 years
Address
Odeon House, Harrow, HA1 1BH
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46450)
Directors
MINTO, Adam Nicholas, MINTO, Sally Louise
SIC Codes
46450

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CARBON THEORY LIMITED

CARBON THEORY LIMITED is an active company incorporated on 10 May 2017 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450). CARBON THEORY LIMITED was registered 9 years ago.(SIC: 46450)

Status

active

Active since 9 years ago

Company No

10764279

LTD Company

Age

9 Years

Incorporated 10 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 May 2026 (1 month ago)
Submitted on 13 May 2026 (1 month ago)

Next Due

Due by 23 May 2027
For period ending 9 May 2027
Contact
Address

Odeon House 146 College Road Harrow, HA1 1BH,

Previous Addresses

Brickfields Bk.G01 37 Cremer Street London E2 8HD England
From: 25 February 2021To: 25 July 2024
Brickfields Unit 321 37 Cremer Street London E2 8HD England
From: 20 December 2019To: 25 February 2021
13a Wallace Road London N1 2PG England
From: 10 May 2017To: 20 December 2019
Timeline

33 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Share Issue
Oct 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Nov 19
Director Joined
Nov 19
Funding Round
Feb 20
Funding Round
Apr 20
Loan Secured
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Share Issue
Jul 21
Funding Round
Jul 21
Director Joined
Oct 22
Director Left
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Apr 23
Director Joined
Sept 23
Director Joined
Oct 23
Owner Exit
Feb 24
Director Joined
Mar 24
Director Left
Sept 24
Director Left
Jan 25
17
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

MINTO, Adam Nicholas

Active
146 College Road, HarrowHA1 1BH
Born March 1970
Director
Appointed 18 Mar 2024

MINTO, Sally Louise

Active
146 College Road, HarrowHA1 1BH
Born March 1977
Director
Appointed 10 Oct 2023

BARNETT, Julian Wyndham

Resigned
37 Cremer Street, LondonE2 8HD
Born February 1976
Director
Appointed 07 Nov 2019
Resigned 17 Nov 2020

BARNETT, Julian Wyndham

Resigned
37 Cremer Street, LondonE2 8HD
Born February 1976
Director
Appointed 07 Nov 2019
Resigned 07 Nov 2020

COX, James Foren

Resigned
124 Finchley Road, LondonNW3 5JS
Born August 1987
Director
Appointed 17 Nov 2020
Resigned 30 Mar 2023

ONSLOW, Christopher Alan

Resigned
146 College Road, HarrowHA1 1BH
Born April 1959
Director
Appointed 18 Sept 2023
Resigned 18 Sept 2024

ONSLOW, Christopher Alan

Resigned
Manor Road, ChathamME4 6AE
Born April 1959
Director
Appointed 30 Mar 2023
Resigned 05 Apr 2023

TAYLOR, Philip William

Resigned
146 College Road, HarrowHA1 1BH
Born August 1979
Director
Appointed 10 May 2017
Resigned 16 Jan 2025

Persons with significant control

2

1 Active
1 Ceased

Envision Rr Ltd

Active
Odeon House, HarrowHA1 1BH

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2023

Mr Philip William Taylor

Ceased
37 Cremer Street, LondonE2 8HD
Born August 1979

Nature of Control

Significant influence or control
Notified 10 May 2017
Ceased 31 Mar 2023
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 March 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
28 February 2024
RP04CS01RP04CS01
Notification Of A Person With Significant Control
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
29 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Confirmation Statement
23 May 2023
CS01Confirmation Statement
Memorandum Articles
22 April 2023
MAMA
Resolution
14 April 2023
RESOLUTIONSResolutions
Resolution
14 April 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Capital Allotment Shares
30 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Change To A Person With Significant Control
17 October 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
16 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Confirmation Statement With Updates
17 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2021
CS01Confirmation Statement
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 July 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
16 July 2021
MAMA
Resolution
16 July 2021
RESOLUTIONSResolutions
Memorandum Articles
11 June 2021
MAMA
Resolution
11 June 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
25 February 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Memorandum Articles
10 September 2020
MAMA
Resolution
10 September 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
14 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
13 July 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Capital Allotment Shares
21 April 2020
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
21 April 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
27 February 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
13 January 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Capital Allotment Shares
6 November 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
1 November 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 November 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 November 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 November 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 November 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 January 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 January 2019
SH01Allotment of Shares
Capital Allotment Shares
5 January 2019
SH01Allotment of Shares
Capital Allotment Shares
5 January 2019
SH01Allotment of Shares
Capital Allotment Shares
5 January 2019
SH01Allotment of Shares
Capital Allotment Shares
5 January 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 October 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
10 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 June 2018
CS01Confirmation Statement
Incorporation Company
10 May 2017
NEWINCIncorporation