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CARBONET CONSULTING LIMITED

CARBONET CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBONET CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03765943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARBONET CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARBONET CONSULTING LIMITED located?

    Registered Office Address
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBONET CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CARBONET CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CARBONET CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERS, Lynda
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    		Secretary
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    		British64071620001
    BUTTERS, Terry Douglas, Dr
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    		Director
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    		EnglandBritishScientific Consultant64071480001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBONET CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Terry Douglas Butters
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    		May 07, 2017
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynda Mary Butters
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    		May 07, 2017
    1 Pine Close
    Garsington
    OX44 9BS Oxford
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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