Introduction
Watch Company
T
THE CARBON CHAR STORE LIMITED
THE CARBON CHAR STORE LIMITED is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. THE CARBON CHAR STORE LIMITED was registered 5 years ago.(SIC: 72190)
Status
active
Active since 5 years ago
Company No
12829913
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
THE CARBON STORE (GLOBAL) LIMITED
From: 21 August 2020To: 29 April 2021
Address
40 Queen Anne Street London, W1G 9EL,
Previous Addresses
16 Berkeley Street London W1J 8DZ England
From: 21 August 2020To: 13 June 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Corporate Director Company With ...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
QUINN, Paul Thomas Kevin
ActiveQueen Anne Street, LondonW1G 9EL
Secretary
Appointed 08 Jun 2021
QUINN, Paul Thomas Kevin
Queen Anne Street, LondonW1G 9EL
Secretary
08 Jun 2021
Active
JACKSON, Richard John
ActiveQueen Anne Street, LondonW1G 9EL
Born September 1976
Director
Appointed 05 May 2021
JACKSON, Richard John
Queen Anne Street, LondonW1G 9EL
Born September 1976
Director
05 May 2021
Active
REYNOLDS, Brian Andrew
ActiveLupus Street, LondonSW1V 3ER
Born August 1963
Director
Appointed 05 May 2021
REYNOLDS, Brian Andrew
Lupus Street, LondonSW1V 3ER
Born August 1963
Director
05 May 2021
Active
STANDARD GAS TECHNOLOGIES LIMITED
ActiveBolton Street, LondonW1J 8HY
Corporate director
Appointed 05 May 2021
STANDARD GAS TECHNOLOGIES LIMITED
Bolton Street, LondonW1J 8HY
Corporate director
05 May 2021
Active
QUINN, Paul Thomas Kevin
ResignedBerkeley Street, LondonW1J 8DZ
Born January 1980
Director
Appointed 21 Aug 2020
Resigned 08 Jun 2021
QUINN, Paul Thomas Kevin
Berkeley Street, LondonW1J 8DZ
Born January 1980
Director
21 Aug 2020
Resigned 08 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bolton Street, LondonW1J 8HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Standard Gas Technologies Limited
Bolton Street, LondonW1J 8HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Mr Paul Thomas Kevin Quinn
CeasedBerkeley Street, LondonW1J 8DZ
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Ceased 31 Mar 2021
Mr Paul Thomas Kevin Quinn
Berkeley Street, LondonW1J 8DZ
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Ceased 31 Mar 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 July 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 July 2024
23 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
13 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 May 2021
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021