CARBON GREEN PROJECTS LIMITED
Overview
| Company Name | CARBON GREEN PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06052849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARBON GREEN PROJECTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CARBON GREEN PROJECTS LIMITED located?
| Registered Office Address | 100-102 Beverley Road HU3 1YA Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBON GREEN PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBON GREEN SERVICES LIMITED | Jan 15, 2007 | Jan 15, 2007 |
What are the latest accounts for CARBON GREEN PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for CARBON GREEN PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Guy Edward John Evans as a director on Aug 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Parkgate House Hesslewood Country Office Park Hessle East Yorkshire HU13 0QF* on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Claire Wright as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Guy Edward John Evans as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed carbon green services LIMITED\certificate issued on 22/03/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of CARBON GREEN PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, William Moran | Director | Beverley Road HU3 1YA Hull 100-102 East Yorkshire United Kingdom | England | British | Company Director | 4826540001 | ||||
| BAXTER, Anthony | Secretary | 6 Millbeck Lane HU16 4EU Cottingham East Yorkshire | British | 57684490001 | ||||||
| LONG, Brian | Secretary | 2 Beech Avenue Willerby HU10 6AA Hull East Yorkshire | British | 34393560002 | ||||||
| WRIGHT, Claire Louise | Secretary | Parkgate House Hesslewood Country Office Park HU13 0QF Hessle East Yorkshire | British | Accountant | 129480010001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| EVANS, Guy Edward John | Director | Beverley Road HU3 1YA Hull 100-102 East Yorkshire United Kingdom | England | British | Director | 163794070001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CARBON GREEN PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cpp Ssas | Jun 12, 2016 | Mill Hill Ellerker HU15 2DG Brough Ebenezer House England | No | ||||
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Natures of Control
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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