Introduction
Watch Company
C
CARBONWISE CONSTRUCTION LIMITED
CARBONWISE CONSTRUCTION LIMITED is an active company incorporated on 11 December 2023 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. CARBONWISE CONSTRUCTION LIMITED was registered 2 years ago.(SIC: 41202, 64203)
Status
active
Active since 2 years ago
Company No
15342169
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (10 months ago)
Period: 11 December 2023 - 31 March 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (7 months ago)
Submitted on 6 January 2026 (6 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Grosvenor House 11 St Paul's Square Birmingham, B3 1RB,
Previous Addresses
Suite 29, Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ United Kingdom
From: 11 December 2023To: 3 April 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RODEN, Samuel James
Active11 St Paul's Square, BirminghamB3 1RB
Born October 1986
Director
Appointed 11 Dec 2023
RODEN, Samuel James
11 St Paul's Square, BirminghamB3 1RB
Born October 1986
Director
11 Dec 2023
Active
GANNON, Peter John
Resigned11 St Paul's Square, BirminghamB3 1RB
Born July 1950
Director
Appointed 11 Dec 2023
Resigned 18 Oct 2025
GANNON, Peter John
11 St Paul's Square, BirminghamB3 1RB
Born July 1950
Director
11 Dec 2023
Resigned 18 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Storm Property Limited
ActiveHilton Lane, EssingtonWV11 2BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Storm Property Limited
Hilton Lane, EssingtonWV11 2BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024