CARBONATE LTD

active Company number 04946635

Private Limited by Shares · Incorporated on 29th Oct 2003

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Overview

CARBONATE LTD is a private limited by shares company based in Lympstone. It was incorporated on 29th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

View other companies in Lympstone (EX) with the same SIC code:

Latest sale price in EX8 5AB £1,775,000 as of 17th Mar 2023 View postcode page

Average price (all time) £874,563

Average price (since 2016) £1,623,750

Property sales recorded 16

Property sales since 2016 4

Name	Role	Since	Company count	Nationality	View
Richard Hayes-Pankhurst	Director	5th Oct 2022	This company	British	View profile
Richard Paul Hayes-Pankhurst	PSC	5th Oct 2022	—	British	View profile
Pdd Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

View all 2

Company	Number	Incorporated	Status
RELLIC LTD	14663691	15th Feb 2023	dissolved
RIPARIAN CUSTODIAN LTD	14508811	28th Nov 2022	dissolved

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29th Oct 2003 Company incorporated
29th Oct 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
29th Oct 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
29th Oct 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Oct 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Oct 2003 Helen Gray appointed as Director
29th Oct 2003 Richard Hayes Pankhurst appointed as Director
29th Oct 2003 Helen Gray appointed as Secretary
23rd Mar 2006 Helen Gray resigned as Director
23rd Mar 2006 Helen Gray resigned as Secretary
1st Apr 2006 Fiona McKeown appointed as Secretary
12th Oct 2007 Fiona McKeown resigned as Secretary
12th Oct 2007 Alexandra Crook appointed as Secretary
20th Apr 2010 Alexandra Crook resigned as Secretary
1st Sep 2010 Richard Hayes Pankhurst resigned as Director
1st Sep 2010 Karsten Fischer appointed as Director
1st Sep 2010 Graham Lacy appointed as Director
6th Apr 2016 Pdd Holdings Limited appointed as Corporate PSC
25th Feb 2021 Jamie Buckley appointed as Director
5th Oct 2022 Karsten Fischer resigned as Director
5th Oct 2022 Graham Lacy resigned as Director
5th Oct 2022 Jamie Buckley resigned as Director
5th Oct 2022 Richard Hayes-Pankhurst appointed as Director
5th Oct 2022 Richard Paul Hayes-Pankhurst appointed as PSC
5th Oct 2022 Pdd Holdings Limited ceased to be a Corporate PSC
22nd Aug 2025 Confirmation statement made up
30th Sep 2026 Next accounts due