CARBON LIMITED
Company is dissolved
General Information
NAME
CARBON LIMITED
COMPANY NUMBER
05896598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
04/08/2006
02/06/2009
PLAN WORLDWIDE LIMITED
LONDON
EC1M 5TA
29 Clerkenwell Road
London
EC1M 5TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Credit Risk Overview
Want to learn more about CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1026 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1500 |
View Report |
|
02/06/2009 - 31/12/2012 (3 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 6 Past: 50 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 19 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 23/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 18/01/2024 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 27/11/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 07/07/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 08/06/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/06/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 18/05/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 24/04/2023 | New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
| 24/04/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 24/04/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 13/04/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 12/04/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918430914) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 20/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918430914) Appointed |
| 20/01/2014 | New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
| 20/01/2014 | William Grant Duncan (917550133) has left the board |
| 20/01/2014 | Conor James Davey (916871698) has left the board |
| 03/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 05/02/2013 | Richard Morpeth Jameson (916659044) has left the board |
| 05/02/2013 | Stephen Parish (907644290) has left the board |
| 05/02/2013 | Richard Morpeth Jameson (901336716) has left the board |
| 05/02/2013 | New Company Secretary William Grant Duncan (917550133) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 13/12/2012 | New Board Member Conor James Davey (916871698) Appointed |
| 20/11/2012 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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