co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARBON LINK HOLDINGS LIMITED

CARBON LINK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON LINK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03278961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON LINK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CARBON LINK HOLDINGS LIMITED located?

    Registered Office Address
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON LINK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAMESEAL LIMITEDNov 15, 1996Nov 15, 1996

    What are the latest accounts for CARBON LINK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARBON LINK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for CARBON LINK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 032789610012 in full

    		1 pagesMR04

    Satisfaction of charge 032789610014 in full

    		1 pagesMR04

    Satisfaction of charge 032789610013 in full

    		1 pagesMR04

    Statement of capital on Sep 18, 2024

    • Capital: GBP 8,271.55
    		7 pagesSH19

    legacy

    		6 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Philip Edward Higginbottom as a director on Aug 21, 2024

    		2 pagesAP01

    Appointment of Mr James Nicholas Glover as a director on Aug 21, 2024

    		2 pagesAP01

    Termination of appointment of Steven Derek Bell as a director on Aug 21, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Registration of charge 032789610014, created on Sep 29, 2023

    		86 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy William Minett as a director on Oct 27, 2022

    		1 pagesTM01

    Satisfaction of charge 032789610011 in full

    		1 pagesMR04

    Registration of charge 032789610013, created on Aug 31, 2022

    		79 pagesMR01

    Registration of charge 032789610012, created on Aug 31, 2022

    		95 pagesMR01

    Satisfaction of charge 032789610010 in full

    		1 pagesMR04

    Satisfaction of charge 032789610009 in full

    		1 pagesMR04

    Satisfaction of charge 032789610008 in full

    		1 pagesMR04

    Satisfaction of charge 032789610007 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CARBON LINK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, James Nicholas
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		EnglandBritishSolicitor246433300001
    HIGGINBOTTOM, Philip Edward
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		EnglandBritishFinance Director194458680001
    SUTTON, Jason David
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		EnglandBritishAccountant250292280001
    ARMITAGE, Sharon
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		Secretary
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		British74747850001
    BEAN, Beverley Jayne
    4 Ashfurlong Park
    Dore
    S17 3LD Sheffield
    South Yorkshire
    		Secretary
    4 Ashfurlong Park
    Dore
    S17 3LD Sheffield
    South Yorkshire
    		British48939190002
    RUDD, Susan Clare
    Trentlands
    32 Manor Road Kings Bromley
    DE13 7HZ Burton On Trent
    Staffordshire
    		Secretary
    Trentlands
    32 Manor Road Kings Bromley
    DE13 7HZ Burton On Trent
    Staffordshire
    		British56109440002
    WILLIAMS, Brian Arthur
    4 Summercourt Drive
    Ravenshead
    NG15 9FT Nottingham
    		Secretary
    4 Summercourt Drive
    Ravenshead
    NG15 9FT Nottingham
    		British1846380001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    		Secretary
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    		41864110001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    BELL, Steven Derek
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		EnglandBritishDirector140634800002
    BROOM, Keith
    Church Cottage 2 Church Lane
    Calow
    S44 5AG Chesterfield
    Derbyshire
    		Director
    Church Cottage 2 Church Lane
    Calow
    S44 5AG Chesterfield
    Derbyshire
    		BritishDirector42112330003
    ERNST, Markus, Dr
    Elisenstrasse 119
    45139 Essen
    Elisenstrasse 119
    North Rhine Westphalia
    Germany
    		Director
    Elisenstrasse 119
    45139 Essen
    Elisenstrasse 119
    North Rhine Westphalia
    Germany
    		GermanyGermanDirector164924120001
    GUDERIAN, Joachim, Dr
    Goethestr. 34
    Teterow
    17166
    Germany
    		Director
    Goethestr. 34
    Teterow
    17166
    Germany
    		GermanyGermanDirector126373600001
    HENNING, Klaus Dirk
    Elisenstrasse 119
    FOREIGN Essen
    45139
    Germany
    		Director
    Elisenstrasse 119
    FOREIGN Essen
    45139
    Germany
    		GermanDirector79113740001
    KERR, Douglas John
    Orchard Lodge
    Keyworth Lane Bunny
    NG11 6QZ Nottingham
    Nottinghamshire
    		Director
    Orchard Lodge
    Keyworth Lane Bunny
    NG11 6QZ Nottingham
    Nottinghamshire
    		BritishCompany Director67392040002
    LEITGEB, Martin
    Elisenstrasse
    45139 Essen
    119
    North Rhine Westphalia
    Germany
    		Director
    Elisenstrasse
    45139 Essen
    119
    North Rhine Westphalia
    Germany
    		GermanyAustrianDirector172302430001
    MINETT, Timothy William
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		EnglandBritishManaging Director83147970004
    MOORE, Colin
    8 Langley Close
    CW11 0YJ Sandbach
    Cheshire
    		Director
    8 Langley Close
    CW11 0YJ Sandbach
    Cheshire
    		BritishDirector33519000001
    PROCTOR, Frank Andrew
    Stoneswood Road
    Delph Saddleworth
    OL3 5DY Oldham
    30
    Lancashire
    		Director
    Stoneswood Road
    Delph Saddleworth
    OL3 5DY Oldham
    30
    Lancashire
    		EnglandBritishGeneral Manager132967650002
    REISER, Rafael
    Stormstr. 8
    Remscheid
    Nordrhein-Westfalen 42897
    		Director
    Stormstr. 8
    Remscheid
    Nordrhein-Westfalen 42897
    		GermanyGermanCeo116902640001
    ROGERS, David Graham
    6 Tan House Lane
    Parbold
    WN8 7HG Wigan
    Lancashire
    		Director
    6 Tan House Lane
    Parbold
    WN8 7HG Wigan
    Lancashire
    		United KingdomBritishChemical Engineer33519010001
    ROGERS, David Graham
    6 Tan House Lane
    Parbold
    WN8 7HG Wigan
    Lancashire
    		Director
    6 Tan House Lane
    Parbold
    WN8 7HG Wigan
    Lancashire
    		United KingdomBritishChemical Engineer33519010001
    SCHAFER, Steffen
    Graevenweg 31
    Essen
    FOREIGN 45356
    Germany
    		Director
    Graevenweg 31
    Essen
    FOREIGN 45356
    Germany
    		GermanEngineer67876380001
    SCHAFER, Steffen
    Graevenweg 31
    Essen
    FOREIGN 45356
    Germany
    		Director
    Graevenweg 31
    Essen
    FOREIGN 45356
    Germany
    		GermanEngineer67876380001
    SMALLBONE, Lindsay James Trevor
    Studio 12
    39 Tadema Road
    SW10 0PZ London
    		Director
    Studio 12
    39 Tadema Road
    SW10 0PZ London
    		New ZealandCompany Director111867650001
    WAKE, Darren
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		United KingdomBritishFinance Director158618870002
    WILLIAMS, Brian Arthur
    4 Summercourt Drive
    Ravenshead
    NG15 9FT Nottingham
    		Director
    4 Summercourt Drive
    Ravenshead
    NG15 9FT Nottingham
    		EnglandBritishDirector1846380001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON LINK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Paul Vivian Mash
    St. James's Street
    SW1A 1LA London
    55
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1LA London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    8 St. James's Square
    SW1Y 4JU London
    5th Floor
    England
    		Apr 06, 2016
    8 St. James's Square
    SW1Y 4JU London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number3470463
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		Apr 06, 2016
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number3773200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0