CARBON MANAGERS LIMITED
Overview
| Company Name | CARBON MANAGERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06286241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARBON MANAGERS LIMITED?
- Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security
Where is CARBON MANAGERS LIMITED located?
| Registered Office Address | 20 North Audley Street Mayfair W1K 6WE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBON MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CARBON MANAGERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | Yes |
What are the latest filings for CARBON MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Dairy House Farm Stubbs Lane Beckington Frome BA11 6TE United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on Jun 04, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Registration of charge 062862410003, created on Nov 24, 2023 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of William Arthur Thomas as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 062862410001, created on Jun 29, 2022 | 12 pages | MR01 | ||||||||||
Registration of charge 062862410002, created on Jun 29, 2022 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of George Howard Prance Thomas as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Arthur Thomas as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Who are the officers of CARBON MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Geremy Howard Prance | Director | Stubbs Lane Beckington BA11 6TE Frome Dairy House Farm United Kingdom | United Kingdom | British | 279373040001 | |||||
| BRODRICK, James | Secretary | High Street Buckland Dinham BA11 2QR Frome Alma House Somerset | Other | 129750980002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| THOMAS, George Howard Prance | Director | Stubbs Lane Beckington BA11 6TE Frome Dairy House Farm United Kingdom | England | British | 181417290002 | |||||
| THOMAS, William Arthur | Director | Stubbs Lane Beckington BA11 6TE Frome Dairy House Farm United Kingdom | United Kingdom | British | 276346900001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of CARBON MANAGERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geremy Howard Prance Thomas | Apr 06, 2016 | Mayfair W1K 6WE London 20 North Audley Street | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CARBON MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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