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The Carbon Char Store Limited

12829913

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Queen Anne Street, London, W1G 9EL
Incorporated 21/08/2020

Previously known as

The Carbon Store (Global) Limited · until 29/04/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Richard John Jackson

director · Since 05/05/2021

British · England · Age 49

Brian Andrew Reynolds

director · Since 05/05/2021

British · England · Age 63

Standard Gas Technologies Limited

corporate director · Since 05/05/2021

Reg: 10030239

Paul Thomas Kevin Quinn

secretary · Since 08/06/2021

Former

Paul Thomas Kevin Quinn

director · Resigned 08/06/2021

Persons with Significant Control

Standard Gas Technologies Limited

75–100% shares
75–100% votes
Appoint directors

1, Bolton Street, London, W1J 8HY

Reg: 10030239 · Register Of Companies · Limited

Notified 31/03/2021

Former PSCs

Mr Paul Thomas Kevin Quinn

Ceased 31/03/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line140 Queen Anne Street
2026-05-07

40 QUEEN ANNE STREET

post townLondon
2026-05-07

LONDON

Filing History24 filings

Confirmation statement

confirmation statement with updates

25/09/20254 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20259 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20244 pages · PDF
CH02

change corporate director company with change date

23/07/20241 page · PDF
PSC05

change to a person with significant control

23/07/20242 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20249 pages · PDF
Director details changed

change person director company with change date

17/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20234 pages · PDF
Accounts filed

accounts with accounts type small

13/07/20238 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20224 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20225 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20215 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
AP03

appoint person secretary company with name date

08/06/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20212 pages · PDF
AP02

appoint corporate director company with name date

05/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
RESOLUTIONS

resolution

29/04/20213 pages · PDF
PSC02

notification of a person with significant control

27/04/20212 pages · PDF
PSC07

cessation of a person with significant control

27/04/20211 page · PDF
Incorporated

incorporation company

21/08/202010 pages · PDF