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CARBONSPRING (BEXLEY) LIMITED

CARBONSPRING (BEXLEY) LIMITED

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

    • Overview

    Company NameCARBONSPRING (BEXLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07500453
    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 CARBONSPRING (BEXLEY) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARBONSPRING (BEXLEY) LIMITED located?

    Registered Office Address
    The Glades Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBONSPRING (BEXLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for CARBONSPRING (BEXLEY) 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 Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 200
    		SH01

    Registered office address changed from 117-121 Curtain Road London London EC2A 3AD to The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ on Nov 04, 2015

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARBONSPRING (BEXLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Andrew John
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    England
    		Director
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    England
    		Gb-EngBritishDirector72536160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBONSPRING (BEXLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Cox
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    England
    		Jun 30, 2016
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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