CARBON 50 LIMITED
Overview
| Company Name | CARBON 50 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09755514 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 50 LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CARBON 50 LIMITED located?
| Registered Office Address | 4th Floor Peak House 20 Eastcheap EC3M 1EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBON 50 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTED EDUCATIONAL SERVICES LIMITED | Feb 25, 2017 | Feb 25, 2017 |
| SMART TECHNOLOGIES GLOBAL SERVICES LIMITED | Sep 01, 2015 | Sep 01, 2015 |
What are the latest accounts for CARBON 50 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CARBON 50 LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for CARBON 50 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Richard David Coles as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Mapleston as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Edward Byrne as a director on Apr 17, 2018 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CARBON 50 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Lee Edward | Director | Peak House 20 Eastcheap EC3M 1EB London 4th Floor United Kingdom | England | British | Electrical Engineer | 112181210001 | ||||||||
| MAPLESTON, Robin | Director | Peak House 20 Eastcheap EC3M 1EB London 4th Floor United Kingdom | England | British | Energy Consultant | 245682610001 | ||||||||
| CLAXTON, Peter Robert | Director | Peak House 20 Eastcheap EC3M 1EB London 4th Floor United Kingdom | United Kingdom | British | Senior Manager Education | 279721690001 | ||||||||
| COLES, Richard David | Director | Peak House 20 Eastcheap EC3M 1EB London 4th Floor United Kingdom | United Kingdom | British | Business Executive | 154199460001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
What are the latest statements on persons with significant control for CARBON 50 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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