Karbon Solutions Limited, Newcastle Upon Tyne
Karbon Solutions Limited is a private limited company. Previously, it was named Isos Complete Support Limited (it was changed on 2018-01-05). Located at 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG, the above-mentioned 9 years old company was incorporated on 2015-03-06 and is categorised as "combined office administrative service activities" (SIC: 82110), "combined facilities support activities" (Standard Industrial Classification: 81100), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).5 directors can be found in the firm: Christopher F. (appointed on 21 February 2023), Ian J. (appointed on 23 May 2022), Barrie M. (appointed on 02 March 2020). Among the secretaries (1 in total), we can name: Richard F. (appointed on 22 November 2017).
| About | |
|---|---|
| Name: Karbon Solutions Limited | |
| Number: 09475120 | |
| Incorporation date: 2015-03-06 | |
| End of financial year: 31 March |
| Address: |
5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG |
| SIC code: |
82110 - Combined office administrative service activities 81100 - Combined facilities support activities 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Karbon Homes Limited
3 April 2017
| Address | Number 5 Gosforth Park Avenue, Gosforth Busines Park, Newcastle Upon Tyne, NE12 8EG, England |
| Legal authority | Housing And Regeneration Act 2008 |
| Legal form | Registered Society Under The Co-Operative And Community Benefit Society Act 2014 |
| Country registered | England |
| Place registered | Fca Mutuals Public Register |
| Registration number | 7529 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isos Housing Limited
27 June 2016 - 3 April 2017
| Address | No.5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom |
| Legal authority | Housing And Regeneration Act 2008 |
| Legal form | A Registered Society Under The Co-Operative And Community Benefit Societies Act 2014 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The due date for Karbon Solutions Limited confirmation statement filing is 2024-07-30. The most recent one was sent on 2023-07-16. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: Karbon Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gosforth Park Avenue, Gosforth Busines Park, NE12 8EG Newcastle Upon Tyne. Isos Housing Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Gosforth Park Avenue, Gosforth Business Park, NE12 8EG Newcastle Upon Tyne.
Company filing
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Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 17th, October 2023 | accounts |
Free Download
(18 pages)
|
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