About

Registered Number: 09352043
Date of Incorporation: 12/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: Highlands House Basingstoke Road, Spencers Wood, Reading, RG7 1NT,

 

Carbon Black U.K. Ltd was established in 2014, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLEY, Patrick 12 December 2014 - 1
MENARD, Christopher 12 December 2014 06 March 2015 1
POTHIER, Gordon 12 December 2014 20 May 2016 1
SULLIVAN, Mark 20 May 2016 11 March 2019 1
WEBBER, Stephen John 11 March 2019 15 May 2020 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 13 October 2020
DS01 - Striking off application by a company 30 September 2020
TM01 - Termination of appointment of director 22 September 2020
RESOLUTIONS - N/A 20 May 2020
RESOLUTIONS - N/A 20 May 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 May 2020
SH19 - Statement of capital 20 May 2020
CAP-SS - N/A 20 May 2020
SH01 - Return of Allotment of shares 20 May 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 09 October 2019
AP01 - Appointment of director 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 17 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 05 October 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM02 - Termination of appointment of secretary 19 April 2016
AD01 - Change of registered office address 14 April 2016
CERTNM - Change of name certificate 05 February 2016
AR01 - Annual Return 07 January 2016
TM01 - Termination of appointment of director 08 December 2015
NEWINC - New incorporation documents 12 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.