Carbonred Limited

Active04598672 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Darren Smith
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2002
British
Born June 1969 (57)
Officer history (2 former)
8 October 2025
Resigned Radford, Anna Helen Dow as Secretary
24 April 2004
Appointed Radford, Anna Helen Dow as Secretary
24 April 2004
Resigned Smith, John Edward Charles as Secretary
22 November 2002
Appointed Smith, Darren Paul as Director
22 November 2002
Appointed Smith, John Edward Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Darren Smith
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Holdings 1

Companies where Carbonred Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£7,774) (£7,774) (£7,774) (£7,774) (£7,774) £100
Balance sheet detail
202420232022202120202019
Cash£100
Creditors (> 1 year)£7,774£7,774£7,774£7,774£7,774
Net Assets£100(£7,774)(£7,774)(£7,774)(£7,774)(£7,774)
Shareholder Funds£100(£7,774)(£7,774)(£7,774)(£7,774)(£7,774)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 November 2025
30 March 2026Director's details changed
2 December 2025Confirmation statement with no updates22 November 2025
9 October 2025Termination of appointment of a secretary
8 October 2025Registered office address changed
Show all recent filings

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