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Carbonclick Limited

07139394

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 5th Floor, Great Portland Street, London, W1W 5PF
Incorporated 28/01/2010

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

74990
Non-trading company

Officers

Dr Michael Anthony Gell

director · Since 24/10/2025

CONSULTANT

BRITISH · SCOTLAND

Also on 3 other boards

Michael Anthony Gell

director · Since 24/10/2025

British · Scotland

Former

Michael Anthony Gell

director · Resigned 23/12/2012

Beryl June Gell

director · Resigned 24/10/2025

Persons with Significant Control

Dr Michael Anthony Gell

75–100% shares

British · Scotland

Notified 24/10/2025

Former PSCs

Mrs Beryl June Gell

Ceased 24/10/2025

Change History

officer appointed → GELL, Michael Anthony, Dr
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 167-169 5th Floor
2026-10-20

167-169 5TH FLOOR

post town → London
2026-10-20

LONDON

CompanyRankvs 24658+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History51 filings

Accounts filed

accounts with accounts type dormant

11/10/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Director resigned

termination director company with name termination date

24/10/20251 page · PDF
PSC07

cessation of a person with significant control

24/10/20251 page · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
PSC notified

notification of a person with significant control

24/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

23/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
PSC changed

change to a person with significant control

23/05/20232 pages · PDF
Director details changed

change person director company with change date

23/05/20232 pages · PDF
PSC changed

change to a person with significant control

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20134 pages · PDF
AD02

change sail address company with old address

30/01/20131 page · PDF
Director resigned

termination director company with name

23/12/20121 page · PDF
Director appointed

appoint person director company with name

23/12/20122 pages · PDF
Address changed

change registered office address company with date old address

01/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20114 pages · PDF
AD03

move registers to sail company

21/02/20111 page · PDF
AD02

change sail address company

21/02/20111 page · PDF
Incorporated

incorporation company

28/01/201020 pages · PDF