The Carbon Team Limited

ActiveAccounts overdue 05334139 Private limited company
Incorporated
17 January 2005 (21 years)
Previously known as
C6 Technical Limited (until 28 November 2023)
Epicure International Limited (until 2 September 2021)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Graeme Mcbride
Owned by
Graeme Mcbride
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Mcbride, Graeme
Director · Appointed 1 October 2024
British
Born May 1981 (45)
Officer history (10 former)
11 October 2024
Resigned Lawson, Lloyd as Director
1 October 2024
Appointed Mcbride, Graeme as Director
10 June 2024
Appointed Lawson, Lloyd as Director
10 June 2024
Resigned Kean, John Anthony as Director
1 September 2021
Resigned Sajed, Abass Ali as Director
1 September 2021
Appointed Kean, John Anthony as Director
14 February 2020
Resigned Ward, Stephen Jonathan as Director
1 January 2020
Appointed Hamayun, Sabha as Director
1 January 2020
Resigned Hamayun, Sabha as Director
1 January 2020
Appointed Sajed, Abass Ali as Director
1 January 2020
Appointed Sajed, Sadaf as Director
1 January 2020
Resigned Sajed, Sadaf as Director
5 March 2019
Resigned Jenewein, Betty as Director
5 March 2019
Appointed Ward, Stephen Jonathan as Director
5 March 2019
Resigned Jenewein, Betty as Secretary
29 September 2015
Appointed Jenewein, Betty as Director
29 September 2015
Resigned Ramasawmy, Sharomatee Devi as Director
3 January 2012
Resigned Cantonia International Limited as Corporate Director
5 July 2011
Appointed Ramasawmy, Sharomatee Devi as Director
17 January 2005
Appointed Cantonia International Limited as Corporate Director
17 January 2005
Appointed Jenewein, Betty as Secretary

Ownership 1 active

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

Graeme Mcbride
Individual · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Former controllers (5)
24 January 2025
Ceased Lloyd Lawson — Owns 75–100% of shares
10 June 2024
Ceased John Anthony Kean — Owns 75–100% of shares
1 September 2021
Ceased Abass Ali Sajed — Owns 75–100% of shares
4 December 2020
Ceased Sadaf Sajed — Owns 75–100% of shares
17 April 2020
Ceased Sabha Hamayun — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£25,000
Cash
£25,000

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £24,856 £24,856 £24,856 £25,000
Balance sheet detail
202520242023202220212020
Current Assets£25,000£25,000£25,000
Cash£25,000£0£25,000£25,000£25,000
Net Current Assets£24,856£24,856£24,856
Net Assets£25,000£24,856£24,856£24,856
Shareholder Funds£25,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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