Introduction
Watch Company
C
CARBON INTELLIGENT RESOURCES LTD
CARBON INTELLIGENT RESOURCES LTD is an active company incorporated on 6 September 2021 with the registered office located in Luton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CARBON INTELLIGENT RESOURCES LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13604996
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (11 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 25 January 2026 (3 months ago)
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
RADAR AND SATELLITE LIMITED
From: 6 September 2021To: 22 September 2025
Address
21-27 Albion Road Luton, LU2 0DS,
Previous Addresses
261 Bolton Road Bury BL8 2NZ England
From: 27 March 2025To: 20 January 2026
9 Princes Square Harrogate HG1 1nd England
From: 15 June 2023To: 27 March 2025
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 6 September 2021To: 15 June 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVENPORT, Nick
ActiveBolton Road, BuryBL8 2NZ
Born December 1965
Director
Appointed 27 Mar 2025
DAVENPORT, Nick
Bolton Road, BuryBL8 2NZ
Born December 1965
Director
27 Mar 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 06 Sept 2021
Resigned 27 Mar 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
06 Sept 2021
Resigned 27 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nick Davenport
ActiveBolton Road, BuryBL8 2NZ
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2025
Mr Nick Davenport
Bolton Road, BuryBL8 2NZ
Born December 1965
Ownership of shares 75 to 100 percent
27 Mar 2025
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2021
Ceased 27 Mar 2025
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
08 Dec 2021
Ceased 27 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
16 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
8 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2021
8 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 December 2021