Introduction
Watch Company
C
CARBON FINGERPRINT LTD
CARBON FINGERPRINT LTD is an active company incorporated on 28 May 2021 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. CARBON FINGERPRINT LTD was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13427941
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
3 Park Square East Leeds, LS1 2NE,
Previous Addresses
Meadowcroft Station Road Woldingham Caterham CR3 7DA England
From: 28 May 2021To: 13 January 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Share Issue
Dec 23
Capital Alter Shares Subdivision
New Owner
Dec 23
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BIRD, Matthew Charles Borthwick
ActivePark Square East, LeedsLS1 2NE
Born October 1995
Director
Appointed 20 Apr 2023
BIRD, Matthew Charles Borthwick
Park Square East, LeedsLS1 2NE
Born October 1995
Director
20 Apr 2023
Active
OWEN, William James
ActivePark Square East, LeedsLS1 2NE
Born August 1996
Director
Appointed 28 May 2021
OWEN, William James
Park Square East, LeedsLS1 2NE
Born August 1996
Director
28 May 2021
Active
CURRAN, Daniel Alexander
ResignedPark Square East, LeedsLS1 2NE
Born August 1992
Director
Appointed 20 Apr 2023
Resigned 01 Jan 2024
CURRAN, Daniel Alexander
Park Square East, LeedsLS1 2NE
Born August 1992
Director
20 Apr 2023
Resigned 01 Jan 2024
Resigned
SCUTT, Oliver Geoffrey James Melville
ResignedPark Square East, LeedsLS1 2NE
Born October 1979
Director
Appointed 20 Apr 2023
Resigned 01 Jan 2024
SCUTT, Oliver Geoffrey James Melville
Park Square East, LeedsLS1 2NE
Born October 1979
Director
20 Apr 2023
Resigned 01 Jan 2024
Resigned
THAKAR, Bayju Ashvin, Dr
ResignedPark Square East, LeedsLS1 2NE
Born May 1980
Director
Appointed 20 Apr 2023
Resigned 01 Jan 2024
THAKAR, Bayju Ashvin, Dr
Park Square East, LeedsLS1 2NE
Born May 1980
Director
20 Apr 2023
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Charles Borthwick Bird
ActivePark Square East, LeedsLS1 2NE
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2023
Mr Matthew Charles Borthwick Bird
Park Square East, LeedsLS1 2NE
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2023
Active
Mr William James Owen
ActivePark Square East, LeedsLS1 2NE
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2021
Mr William James Owen
Park Square East, LeedsLS1 2NE
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2024
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 December 2023
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022