CL

CARBON60 LIMITED

Active

Company number 02209742

Luton, United Kingdom · Incorporated 5 January 1988

First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

Last updated on 24 March 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S.D.S. COMPUTER GROUP LIMITED · 5 January 1988 – 19 April 1999

S-COM EPL LTD · 19 April 1999 – 24 September 1999

S.COM GROUP PLC · 24 September 1999 – 3 July 2003

S.COM GROUP LTD · 3 July 2003 – 10 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
3 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impellam Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Sail Address Company With Old Address New Address
Address
20 January 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Change Sail Address Company With Old Address New Address
Address
24 January 2020 View
Move Registers To Sail Company With New Address
Address
24 January 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Resolution
Resolution
14 June 2017 View
Memorandum Articles
Incorporation
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Auditors Resignation Company
Auditors
1 September 2015 View
Miscellaneous
Miscellaneous
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Certificate Change Of Name Company
Change Of Name
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Legacy
Mortgage
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Address
24 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
17 May 2008 View
Resolution
Resolution
2 May 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
3 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Mortgage
24 November 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Address
2 July 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Mortgage
22 October 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Capital
22 July 2003 View
Resolution
Resolution
22 July 2003 View
Resolution
Resolution
22 July 2003 View
Legacy
Mortgage
7 July 2003 View
Resolution
Resolution
3 July 2003 View
Resolution
Resolution
3 July 2003 View
Legacy
Reregistration
3 July 2003 View
Re Registration Memorandum Articles
Incorporation
3 July 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 July 2003 View
Legacy
Mortgage
3 July 2003 View
Auditors Resignation Company
Auditors
22 May 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Memorandum Articles
Incorporation
2 May 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Capital
7 February 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Capital
19 September 2001 View
Resolution
Resolution
7 September 2001 View
Resolution
Resolution
7 September 2001 View
Legacy
Capital
7 September 2001 View
Memorandum Articles
Incorporation
7 September 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Mortgage
20 April 2001 View
Legacy
Mortgage
22 January 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Capital
7 October 1999 View
Legacy
Capital
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Resolution
Resolution
24 September 1999 View
Resolution
Resolution
24 September 1999 View
Legacy
Reregistration
24 September 1999 View
Legacy
Reregistration
24 September 1999 View
Re Registration Memorandum Articles
Incorporation
24 September 1999 View
Accounts Balance Sheet
Accounts
24 September 1999 View
Auditors Statement
Auditors
24 September 1999 View
Auditors Report
Auditors
24 September 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 September 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
26 April 1999 View
Certificate Change Of Name Company
Change Of Name
16 April 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Mortgage
6 November 1997 View
Memorandum Articles
Incorporation
2 October 1997 View
Legacy
Mortgage
20 September 1997 View
Resolution
Resolution
11 September 1997 View
Legacy
Address
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Auditors Resignation Company
Auditors
11 September 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Resolution
Resolution
27 August 1996 View
Memorandum Articles
Incorporation
27 August 1996 View
Legacy
Address
27 August 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Address
14 March 1996 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Mortgage
24 June 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Capital
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 August 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Full Group
Accounts
15 October 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Full Group
Accounts
9 November 1992 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1991 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
16 May 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
20 January 1988 View
Incorporation Company
Incorporation
5 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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