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Companies House/Richmond/Company profile

CARBONITE PROTECT LTD

Active
14045345·incorporated 2022-04-13

CARBONITE PROTECT LTD is an active UK private limited company, incorporated on 13 April 2022 at Companies House (number 14045345; OpenRegistry canonical ID GB-14045345-carbonite-protect-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-13
Registered Address
1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

CARBONITE PROTECT LTD has 1 person with significant control on file:

  • The Carbonite Group Ltd (United Kingdom reg. 15096241). Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David John Hughes born 1974 resident in England, British national. Notified 2022-04-13. Ceased 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katherine Hughes born 1983 resident in England, British national. Notified 2025-02-27. Ceased 2025-02-04.
    • Owns 25–50% of shares

Previous names

CARBONITE PROTECT LTD has previously traded as:

  • DH SECURITY CONSULTING LTD (until 2023-09-21)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Richmond: