CARBONPAY LIMITED
Active - Accounts Filed
General Information
NAME
CARBONPAY LIMITED
COMPANY NUMBER
12934414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2020
10/12/2021
CAR BON CARD LTD
SURREY
KT14 6SD
3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBONPAY 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 CARBONPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBONPAY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2022 - Present (2 years and 8 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) 07/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2179 Past: 2333 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 01/11/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | Martin John Allsop (925062019) has left the board |
| 21/07/2022 | Philip Edward Charles Wolfe (906876294) has left the board |
| 11/07/2022 | New Accounts filed |
| 22/04/2022 | New Board Member Philip Edward Charles Wolfe (906876294) Appointed |
| 15/03/2022 | New Board Member Rory Spurway (929349926) Appointed |
| 15/03/2022 | Tom Leyland (925918028) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Vaughan Christopher Hugh Lewis (928215384) Appointed |
| 20/04/2021 | New Board Member Martin John Allsop (925062019) Appointed |
| 16/10/2020 | VISTRA COSEC LIMITED (927508428) has left the board |
| 16/10/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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