opendata.bot
Company number
02209742

CARBON60 LIMITED

Officer · BLOCKLEY, Simon Robert and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CARBON60 LIMITED
Company number
02209742
Registered office
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 January 1988
Status
Active
Age
38 years
Previous names
S.COM GROUP LTD (to 10 Feb 2014)
Nature of business (SIC)
78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
03 Jan 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 29 resigned

director
Appointed 05/02/2025
Active
director
Appointed 05/02/2025
Active
director
Appointed 31/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Impellam Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 05/02/2025
director Appointed 05/02/2025
director Appointed 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned BRIANT, Timothy
31/03/2026 Director appointed WESTON, Joanne
05/02/2025 Director resigned ROBERTSON, Julia
05/02/2025 Director appointed KING, Richard Richardson
05/02/2025 Director appointed BLOCKLEY, Simon Robert
03/03/2023 Director resigned WATSON, Rebecca Jane
03/03/2023 Secretary resigned WATSON, Rebecca Jane
17/12/2021 Charge registered A registered charge
20/02/2020 Director appointed BRIANT, Timothy
05/03/2019 Charge registered A registered charge
31/10/2018 Director resigned WILFORD, Alison Louise
28/07/2016 Director resigned MEE, Darren
28/07/2016 Director appointed WILFORD, Alison Louise
06/04/2016 Person with significant control added Impellam Uk Limited
06/11/2015 Charge registered A registered charge
30/07/2015 Charge registered A registered charge
20/04/2015 Director appointed MEE, Darren
10/11/2014 Charge registered A registered charge
31/07/2014 Director resigned BURCHALL, Andrew Jeremy
30/06/2014 Director appointed ROBERTSON, Julia

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARBON60 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 18 satisfied

A registered charge — persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Trustee")
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Stock pledge agreement — persons entitled: Gmac Commercial Finance Llc
fully-satisfied
Composite guarantee and debenture — persons entitled: Gmac Commercial Finance PLC as Trustee for Itself and Gmac Commercial Finance Llc
fully-satisfied
Composite guarantee and debenture — persons entitled: G E Capital Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: System Development Services Limited
fully-satisfied
Fixed and floating charge — persons entitled: Kellock Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carbon60 Limited — LU1 3LU
Tier 2 · renews 09/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CARBON60 LIMITED?
According to the official registry, the company number of CARBON60 LIMITED is 02209742.
Where is CARBON60 LIMITED registered?
The registered office is FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM.
Who runs CARBON60 LIMITED?
BLOCKLEY, Simon Robert is listed among the officers of CARBON60 LIMITED.
What is the SIC code of CARBON60 LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities.
Who controls CARBON60 LIMITED?
Impellam Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARBON60 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 3 January 2025.

About CARBON60 LIMITED (02209742)

CARBON60 LIMITED is a private limited company incorporated on 5 January 1988 and registered in the United Kingdom under company number 02209742. Its registered office is at FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 3 January 2025. 32 active officers are on record , and the person with significant control is Impellam Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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