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CARBON SYSTEMS LIMITED

CARBON SYSTEMS LIMITED

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

    • Overview

    Company NameCARBON SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08644825
    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 SYSTEMS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is CARBON SYSTEMS LIMITED located?

    Registered Office Address
    The Walled Garden
    Wardour Castle
    SP3 6SE Tisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for CARBON SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Nigel Anthony Tuersley on Jun 14, 2016

    		2 pagesCH01

    Director's details changed for Mr Nigel Anthony Tuersley on Jun 14, 2016

    		2 pagesCH01

    Secretary's details changed for Nigel Tuersley on Jun 14, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARBON SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUERSLEY, Nigel
    Garden Cottages, New Wardour Castle
    Tisbury
    SP3 6SE Salisbury
    3
    Wiltshire
    United Kingdom
    		Secretary
    Garden Cottages, New Wardour Castle
    Tisbury
    SP3 6SE Salisbury
    3
    Wiltshire
    United Kingdom
    		180469110001
    TUERSLEY, Nigel Anthony
    Garden Cottages, New Wardour Castle
    Tisbury
    SP3 6SE Salisbury
    3
    Wiltshire
    United Kingdom
    		Director
    Garden Cottages, New Wardour Castle
    Tisbury
    SP3 6SE Salisbury
    3
    Wiltshire
    United Kingdom
    		United KingdomBritish163373750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vanessa Tuersley
    New Wardour Castle
    Tisbury
    SP3 6SE Salisbury
    3 Garden Cottages
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    New Wardour Castle
    Tisbury
    SP3 6SE Salisbury
    3 Garden Cottages
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0