CARBON LIMITING TECHNOLOGIES LIMITED

CARBON LIMITING TECHNOLOGIES LIMITED

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

    Company NameCARBON LIMITING TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05987014
    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 LIMITING TECHNOLOGIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARBON LIMITING TECHNOLOGIES LIMITED located?

    Registered Office Address
    Orchard House Crondall Road
    Crookham Village
    GU51 5SY Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON LIMITING TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CARBON LIMITING TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for CARBON LIMITING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Appointment of Mrs Victoria Clare Bakhshi as a director on Feb 28, 2018

    2 pagesAP01

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    6 pagesCS01

    Termination of appointment of Mark Graham Bornhoft as a director on Aug 31, 2016

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 4
    SH01

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

    10 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of CARBON LIMITING TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWER-JONES, Beverley Karen
    Crondall Road
    Crookham Village
    GU51 5SY Fleet
    Orchard House
    Hampshire
    England
    Secretary
    Crondall Road
    Crookham Village
    GU51 5SY Fleet
    Orchard House
    Hampshire
    England
    187475260001
    BAKHSHI, Victoria Clare
    Kendalmere Close
    N10 2DF London
    4 Kendalmere Close
    England
    Director
    Kendalmere Close
    N10 2DF London
    4 Kendalmere Close
    England
    EnglandEnglish166149750001
    GOWER JONES, Beverley Karen
    Orchard House
    Crondall Road
    GU51 5SY Fleet
    Hampshire
    Director
    Orchard House
    Crondall Road
    GU51 5SY Fleet
    Hampshire
    EnglandBritish118106160001
    TCHEN, Christopher Douglas Alexander
    Coombe Hill Farm
    Missenden Rd, Butlers Cross
    HP17 0UP Aylesbury
    Bucks
    Director
    Coombe Hill Farm
    Missenden Rd, Butlers Cross
    HP17 0UP Aylesbury
    Bucks
    EnglandBritish112660120001
    COOK, Patrick Jonathan Cardew
    52 Noel Road
    London
    N1 8HA
    Secretary
    52 Noel Road
    London
    N1 8HA
    154808300001
    LAWRENCE, Mark Philip
    Chieveley Black Hill
    Lindfield
    RH16 2HF Haywards Heath
    West Sussex
    Secretary
    Chieveley Black Hill
    Lindfield
    RH16 2HF Haywards Heath
    West Sussex
    British61042650001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    BORNHOFT, Mark Graham
    Crondall Road
    Crookham Village
    GU51 5SY Fleet
    Orchard House
    Hampshire
    England
    Director
    Crondall Road
    Crookham Village
    GU51 5SY Fleet
    Orchard House
    Hampshire
    England
    United KingdomBritish159137140002
    COOK, Patrick Jonathan Cardew
    52 Noel Road
    N1 8HA London
    Director
    52 Noel Road
    N1 8HA London
    EnglandBritish58446120002
    LAWRENCE, Mark Philip
    Chieveley Black Hill
    Lindfield
    RH16 2HF Haywards Heath
    West Sussex
    Director
    Chieveley Black Hill
    Lindfield
    RH16 2HF Haywards Heath
    West Sussex
    EnglandBritish61042650001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of CARBON LIMITING TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Karen Gower-Jones
    Crondall Road
    Crookham Village
    GU51 5SY Fleet
    Orchard House
    Hampshire
    Aug 31, 2016
    Crondall Road
    Crookham Village
    GU51 5SY Fleet
    Orchard House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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