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CARBON SAVINGS BANK LIMITED

CARBON SAVINGS BANK LIMITED

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

    • Overview

    Company NameCARBON SAVINGS BANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05289909
    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 CARBON SAVINGS BANK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARBON SAVINGS BANK LIMITED located?

    Registered Office Address
    Beaumont House, 172 Southgate
    Street, Gloucester
    GL1 2EZ Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON SAVINGS BANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CARBON SAVINGS BANK 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

    		2 pagesDS01

    Termination of appointment of Paul David Wheatcroft as a director on Feb 22, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    		1 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Philip Catherall on Apr 07, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2015

    		1 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paul David Wheatcroft as a director on Mar 31, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2014

    		1 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		1 pagesAA

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		1 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		1 pagesAA

    Accounts for a dormant company made up to Apr 30, 2009

    		1 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dale Vince on Oct 14, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of CARBON SAVINGS BANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATHERALL, Philip
    Brunel Way
    Honeybourne
    WR11 7GJ Evesham
    21
    Worcestershire
    United Kingdom
    		Secretary
    Brunel Way
    Honeybourne
    WR11 7GJ Evesham
    21
    Worcestershire
    United Kingdom
    		British94009450001
    VINCE, Dale
    Beaumont House, 172 Southgate
    Street, Gloucester
    GL1 2EZ Gloucestershire
    		Director
    Beaumont House, 172 Southgate
    Street, Gloucester
    GL1 2EZ Gloucestershire
    		United KingdomBritishConsultant85572490003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WHEATCROFT, Paul David
    Beaumont House, 172 Southgate
    Street, Gloucester
    GL1 2EZ Gloucestershire
    		Director
    Beaumont House, 172 Southgate
    Street, Gloucester
    GL1 2EZ Gloucestershire
    		EnglandBritishGroup Finance Director155094580001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON SAVINGS BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Econtricity Group Limited
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		Nov 17, 2016
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03521776
    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.
    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