Introduction
Watch Company
C
CARBON II BIDCO LIMITED
CARBON II BIDCO LIMITED is an active company incorporated on 2 June 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARBON II BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12638319
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
HELIUM MIRACLE 310 LIMITED
From: 2 June 2020To: 28 January 2021
Address
10 South Parade Leeds, LS1 5QS,
Previous Addresses
, Central House Otley Road, Harrogate, HG3 1UF, England
From: 17 May 2021To: 18 February 2025
, 95 Wigmore Street, London, W1U 1FB, United Kingdom
From: 27 January 2021To: 17 May 2021
, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
From: 2 June 2020To: 27 January 2021
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HEALEY, Jonathan Russell
ActiveSouth Parade, LeedsLS1 5QS
Born April 1979
Director
Appointed 02 Mar 2026
HEALEY, Jonathan Russell
South Parade, LeedsLS1 5QS
Born April 1979
Director
02 Mar 2026
Active
SPROT, Michael
ActiveSouth Parade, LeedsLS1 5QS
Born October 1979
Director
Appointed 05 Mar 2021
SPROT, Michael
South Parade, LeedsLS1 5QS
Born October 1979
Director
05 Mar 2021
Active
TURNER, Ben Josef
ActiveSouth Parade, LeedsLS1 5QS
Born September 1976
Director
Appointed 02 Mar 2026
TURNER, Ben Josef
South Parade, LeedsLS1 5QS
Born September 1976
Director
02 Mar 2026
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 02 Jun 2020
Resigned 27 Jan 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
02 Jun 2020
Resigned 27 Jan 2021
Resigned
CROUCH, Catherine
ResignedOtley Road, HarrogateHG3 1UF
Born July 1982
Director
Appointed 05 Mar 2021
Resigned 17 Apr 2024
CROUCH, Catherine
Otley Road, HarrogateHG3 1UF
Born July 1982
Director
05 Mar 2021
Resigned 17 Apr 2024
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 02 Jun 2020
Resigned 27 Jan 2021
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
02 Jun 2020
Resigned 27 Jan 2021
Resigned
LAWSON, Robin Arthur Jordan
ResignedWigmore Street, LondonW1U 1FB
Born July 1975
Director
Appointed 27 Jan 2021
Resigned 05 Mar 2021
LAWSON, Robin Arthur Jordan
Wigmore Street, LondonW1U 1FB
Born July 1975
Director
27 Jan 2021
Resigned 05 Mar 2021
Resigned
SELLERS, Lewis Anton Dean
ResignedSouth Parade, LeedsLS1 5QS
Born January 1991
Director
Appointed 20 Jun 2025
Resigned 02 Mar 2026
SELLERS, Lewis Anton Dean
South Parade, LeedsLS1 5QS
Born January 1991
Director
20 Jun 2025
Resigned 02 Mar 2026
Resigned
WOOD, Benjamin Charles
ResignedSouth Parade, LeedsLS1 5QS
Born May 1975
Director
Appointed 17 Apr 2024
Resigned 20 Jun 2025
WOOD, Benjamin Charles
South Parade, LeedsLS1 5QS
Born May 1975
Director
17 Apr 2024
Resigned 20 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Carbon Ii Midco 3 Limited
10 South Parade, LeedsLS1 5QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Ceased 27 Jan 2021
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2020
Ceased 27 Jan 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
4 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2022
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
28 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2021
28 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2021
28 January 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2021
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021