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Companies House/Leicester/Company profile

CARBON ARCHITECTURE LIMITED

Active
07110658·incorporated 2009-12-22

CARBON ARCHITECTURE LIMITED is an active UK private limited company, incorporated on 22 December 2009 at Companies House (number 07110658; OpenRegistry canonical ID GB-07110658-carbon-architecture-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-22
Registered Address
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

CARBON ARCHITECTURE LIMITED has 1 person with significant control on file:

  • Bell Rock Workplace Management Limited (England reg. 02970406). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Alexander Todd born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Andrew Price born 1966 resident in England, British national. Notified 2019-11-27. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louisa Alice Todd born 1979 resident in England, British national. Notified 2023-02-28. Ceased 2023-02-28.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leicester: