XCARBON LIMITED
XCARBON LIMITED is an active private limited company, incorporated on 31 December 2008. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on High Street, Ruislip. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. XCARBON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06781699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 101 |
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Address Line 2 | 161 HIGH STREET |
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Post Town | RUISLIP |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA4 8JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
XCARBON LIMITED
Directors
(The company's officers)
MR JEAN FRANCOIS HENRY LOWES
(~66 year old British national)
SUITE 101 161 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2010
MR JONATHAN FORBES MALCOLM
(~64 year old British national)
SUITE 101 161 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2008
Shareholders
(Persons of Significant Control)
Mr Jean-Francois Henry Lowes
(~66 year old British national)
Suite 101, 161 High Street, Ruislip, Middlesex, HA4 8JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan Forbes Malcolm
(~64 year old British national)
Suite 101, 161 High Street, Ruislip, Middlesex, HA4 8JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JEAN FRANCOIS HENRY LOWES
POLE STAR PROJECTS LTD
- MR JEAN FRANCOIS HENRY LOWES
- MR JEAN FRANCOIS HENRY LOWES
- MR JONATHAN FORBES MALCOLM
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)
XCARBON LIMITED: Maps
Maps show the location of the postcode of the registered office, HA4 8JY.
Map of XCARBON LIMITED at local scale
Map of XCARBON LIMITED at district scale
More Companies in HA4 8JY
Other companies with registered offices in HA4 8JY:
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)