OpenCompanies

Carbon Architecture Limited

Company number
07110658
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2009
Nature of business
Business and domestic software development
Management consultancy activities other than financial management
Corporate group
Sure Retail Equipment Limited (20 companies)

Registered office

Peat House
1 Waterloo Way
Leicester
LE1 6LP

Officers

NameRoleAppointedResigned
FORBES, Matthew Alexander Guthrie Director 4 Nov 2026
ROWE, David Philip Director 21 Oct 2026
ANDRIOTIS CHIPPENDALE, Sofia Maria Director 21 Oct 2026
ALLONI, Carlo, Mr. Director 4 Sep 2024 4 Nov 2026

Control

NameNature of controlNotifiedCeased
Bell Rock Workplace Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2023
Mrs Louisa Alice Todd Voting Rights 25 To 50 Percent 28 Feb 2023 28 Feb 2023
Mr David Andrew Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Nov 2019 28 Feb 2023
Mr William Alexander Todd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £877,958 £807,887 20
31 Dec 2021 £426,959 £544,446 15
31 Dec 2020 - - -
31 Dec 2019 £401,325 £332,829 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Carbon Architecture Limited → Bell Rock Workplace Management Limited → Bell Rock Bidco Limited → Bell Rock Midco Limited

Directors’ other companies

Companies at the same address

Data