Carbonate Ltd

Active04946635 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard Paul Hayes-Pankhurst
Owned by
Richard Paul Hayes-Pankhurst
Accounts type
Dormant
Region
South West
Address
North Lodge
Courtlands Lane
Lympstone
EX8 5AB

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Hayes-Pankhurst, Richard Paul
Director · Appointed 5 October 2022
British
Born November 1953
Officer history (10 former)
5 October 2022
Appointed Hayes-Pankhurst, Richard Paul as Director
5 October 2022
Resigned Buckley, Jamie as Director
5 October 2022
Resigned Fischer, Karsten as Director
5 October 2022
Resigned Lacy, Graham Keith as Director
25 February 2021
Appointed Buckley, Jamie as Director
1 September 2010
Appointed Fischer, Karsten as Director
1 September 2010
Appointed Lacy, Graham Keith as Director
1 September 2010
Resigned Hayes Pankhurst, Richard Paul as Director
20 April 2010
Resigned Crook, Alexandra as Secretary
12 October 2007
Resigned Mckeown, Fiona as Secretary
12 October 2007
Appointed Crook, Alexandra as Secretary
1 April 2006
Appointed Mckeown, Fiona as Secretary
23 March 2006
Resigned Gray, Helen as Secretary
23 March 2006
Resigned Gray, Helen as Director
29 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 October 2003
Appointed Gray, Helen as Secretary
29 October 2003
Appointed Gray, Helen as Director
29 October 2003
Appointed Hayes Pankhurst, Richard Paul as Director

Ownership 1 active

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

Richard Paul Hayes-Pankhurst
Individual · Notified 5 October 2022
Owns 75–100% of shares
British
Born November 1953
Former controllers (1)
5 October 2022
Ceased PDD Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company31 December 2025
18 September 2026Confirmation statement with no updates22 August 2026
22 August 2025Accounts for a dormant company31 December 2024
22 August 2025Confirmation statement with no updates22 August 2025
25 September 2024Confirmation statement with no updates25 September 2024
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?