OpenCompanies

The Carbon Team Limited

Company number
05334139
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2005
Nature of business
Plumbing, heat and air-conditioning installation
Other professional, scientific and technical activities n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • C6 Technical Limited (until 28 Nov 2023)
  • Epicure International Limited (until 2 Sep 2021)

Control

NameNature of controlNotifiedCeased
Ms Sabha Hamayun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020 17 Apr 2020
Ms Sadaf Sajed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2020 4 Dec 2020
Mr Abass Ali Sajed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020 1 Sep 2021
Mr John Anthony Kean Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2021 10 Jun 2024
Mr Lloyd Lawson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2024 24 Jan 2025
Mr Graeme Mcbride Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant £25,000 £25,000 -
31 Jan 2024 Dormant £24,856 - 1
31 Jan 2023 Dormant £24,856 - 1
31 Jan 2022 Dormant £24,856 £25,000 -
31 Jan 2021 - £25,000 1
31 Jan 2020 - £25,000 1
31 Jan 2019 Dormant £1 £1 -
31 Jan 2018 Dormant £1 - -
31 Jan 2017 Dormant £1 - -
31 Jan 2016 Dormant £2 £1 -
31 Jan 2015 Dormant £1 - -
31 Jan 2014 Dormant £1 £1 -
31 Jan 2013 Dormant £1 £1 -
31 Jan 2012 Dormant £1 £1 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Registered address

12,718 companies are registered at this address - likely a registration agent.

Data