CARBON ORDER INVESTMENTS NO 1 LIMITED

Overview

Company Name	CARBON ORDER INVESTMENTS NO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08171876
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2012

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 ORDER INVESTMENTS NO 1 LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is CARBON ORDER INVESTMENTS NO 1 LIMITED located?

Registered Office Address	3 Garden Cottages Wardour Tisbury SP3 6SE Salisbury
Undeliverable Registered Office Address	No

What are the latest accounts for CARBON ORDER INVESTMENTS NO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARBON ORDER INVESTMENTS NO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for CARBON ORDER INVESTMENTS NO 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	3 pages	AA01

Oct 08, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 08, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

May 24, 2024	Previous accounting period shortened from Aug 27, 2024 to Mar 31, 2024	1 pages	AA01

May 17, 2024	Micro company accounts made up to Aug 31, 2023	9 pages	AA

Feb 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2024	Micro company accounts made up to Aug 31, 2022	9 pages	AA

Jan 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2023	Previous accounting period shortened from Aug 28, 2022 to Aug 27, 2022	1 pages	AA01

Aug 09, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

May 26, 2023	Previous accounting period shortened from Aug 29, 2022 to Aug 28, 2022	1 pages	AA01

Aug 18, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Micro company accounts made up to Aug 31, 2021	9 pages	AA

Sep 29, 2021	Micro company accounts made up to Aug 31, 2020	9 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

May 28, 2021	Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020	1 pages	AA01

Aug 20, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Micro company accounts made up to Aug 31, 2019	9 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Micro company accounts made up to Aug 31, 2018	9 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Micro company accounts made up to Aug 31, 2017	8 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CARBON ORDER INVESTMENTS NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Graham 4th Floor 36 Spital Square E1 6DY London Hawksmoor Partners Limited England	Nov 06, 2012		Secretary	4th Floor 36 Spital Square E1 6DY London Hawksmoor Partners Limited England		British		173611930001
GEENSEN, John Forest Oak Close CF23 6QN Cardiff 1 Wales	Nov 11, 2012		Director	Forest Oak Close CF23 6QN Cardiff 1 Wales	Wales	Dutch	1948-7	173618180001
MAY, Graham Philip 4th Floor 36 Spital Square E1 6DY London Hawksmoor Partners Limited England	Nov 06, 2012		Director	4th Floor 36 Spital Square E1 6DY London Hawksmoor Partners Limited England	England	British	1955-2	24814370002
TUERSLEY, Nigel Wardour Castle SP3 6SE Tisbury The Walled Garden Wiltshire England	Aug 08, 2012	Nov 06, 2012	Secretary	Wardour Castle SP3 6SE Tisbury The Walled Garden Wiltshire England				171224630001
BEARD, Paul Keith Breach Lane RG27 0EU Sherfield On Loddon Breach Farmhouse Hampshire England	Nov 06, 2012	Jul 02, 2013	Director	Breach Lane RG27 0EU Sherfield On Loddon Breach Farmhouse Hampshire England	England	British	1950-10	53851770009
TUERSLEY, Nigel Anthony Wardour Castle SP3 6SE Tisbury The Walled Garden Wiltshire England	Aug 08, 2012	Nov 06, 2012	Director	Wardour Castle SP3 6SE Tisbury The Walled Garden Wiltshire England	United Kingdom	British	1950-3	163373750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON ORDER INVESTMENTS NO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carbon Order Limited

Apr 06, 2016

Wardour

Tisbury

SP3 6SE Salisbury

3 Garden Cottages

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07739172

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.

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.
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