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CARBONITE PROTECT LTD

CARBONITE PROTECT LTD is an active private limited company, incorporated on 13 April 2022. The nature of the business is Private security activities. The company's registered office is on Parkshot, Richmond. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CARBONITE PROTECT LTD previously had the company name DH SECURITY CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14045345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARKSHOT
Post TownRICHMOND
CountryENGLAND
PostcodeTW9 2RD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date11/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 21/09/2023 onwards:
CARBONITE PROTECT LTD
Prior to 21/09/2023:
DH SECURITY CONSULTING LTD

Directors

(The company's officers)
MR DAVID JOHN HUGHES
(~49 year old British national)
1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2022
MRS KATHERINE HUGHES
(~41 year old British national)
1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2023

Shareholders

(Persons of Significant Control)
Mr David John Hughes
(~49 year old British national)
1, Parkshot, Richmond, TW9 2RD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/04/2022

Connections

(Shared officers)
  • MRS KATHERINE HUGHES
  • MR DAVID JOHN HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARBONITE PROTECT LTD: Maps

Maps show the location of the postcode of the registered office, TW9 2RD.

Map of CARBONITE PROTECT LTD at local scale
Map of CARBONITE PROTECT LTD at local scale
Map of CARBONITE PROTECT LTD at district scale
Map of CARBONITE PROTECT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 2RD

Other companies with registered offices in TW9 2RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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