CARBON FINANCIAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
CARBON FINANCIAL PARTNERS LIMITED
COMPANY NUMBER
SC386400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
04/10/2010
(14 years and 1 months old)
WEBSITE
www.carbonfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/10/2010
05/10/2010
HMS (855) LIMITED
EDINBURGH
EH3 7EG
Telephone: 01312200000
TPS: Yes
61 Manor Place
Edinburgh
Midlothian
EH3 7EG
Telephone: 2200000
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 |
|---|---|---|
| CARBON FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARBON FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
| 05/02/2024 | Shireen Tracy Fernie (915633254) has left the board |
Credit Risk Overview
Want to learn more about CARBON FINANCIAL PARTNERS 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 FINANCIAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON FINANCIAL PARTNERS 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 |
|---|---|---|---|---|
|
25/10/2010 - Present (14years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
25/10/2010 - Present (14years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
22/12/2023 - Present (10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
22/12/2023 - Present (10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
22/12/2023 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARBON FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
| 05/02/2024 | Shireen Tracy Fernie (915633254) has left the board |
| 05/02/2024 | Mark Gavin Christie (918221692) has left the board |
| 05/02/2024 | Barry John O'Neill (915633244) has left the board |
| 10/01/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 10/01/2024 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 10/01/2024 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 22/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 29/12/2016 | Hazel Ann Brown (918221695) has left the board |
| 07/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 22/10/2013 | New Board Member Hazel Ann Brown (918221695) Appointed |
| 22/10/2013 | New Board Member Mark Gavin Christie (918221692) Appointed |
| 22/10/2013 | Lewis Wood (907992499) has left the board |
| 20/10/2012 | New Annual Return filed |
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