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 Number06781699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 101
Address Line 2161 HIGH STREET
Post TownRUISLIP
CountyMIDDLESEX
CountryENGLAND
PostcodeHA4 8JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

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

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)
  • JONATHAN FORBES MALCOLM
  • 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 local scale
Map of XCARBON LIMITED at district scale
Map of XCARBON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)