CARBON ORDER AR LIMITED

CARBON ORDER AR LIMITED

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

    Company NameCARBON ORDER AR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11419703
    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 ORDER AR LIMITED?

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

    Where is CARBON ORDER AR LIMITED located?

    Registered Office Address
    3 Garden Cottages
    Wardour
    SP3 6SE Tisbury
    Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON ORDER AR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for CARBON ORDER AR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

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

    3 pagesAA

    Change of details for Et Capital Limited as a person with significant control on Jun 18, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2019 to Aug 31, 2019

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2018

    Statement of capital on Jun 18, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CARBON ORDER AR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUERSLEY, Nigel Anthony
    Garden Cottages
    Wardour
    SP3 6SE Tisbury
    3
    Salisbury
    United Kingdom
    Secretary
    Garden Cottages
    Wardour
    SP3 6SE Tisbury
    3
    Salisbury
    United Kingdom
    247509810001
    GRIFFITHS, James Milton
    Garden Cottages
    Wardour
    SP3 6SE Tisbury
    3
    Salisbury
    United Kingdom
    Director
    Garden Cottages
    Wardour
    SP3 6SE Tisbury
    3
    Salisbury
    United Kingdom
    United KingdomBritishAccountant194100530001
    TUERSLEY, Nigel Anthony
    Garden Cottages
    Wardour
    SP3 6SE Tisbury
    3
    Salisbury
    United Kingdom
    Director
    Garden Cottages
    Wardour
    SP3 6SE Tisbury
    3
    Salisbury
    United Kingdom
    United KingdomBritishInvestment Consultant163373750001

    Who are the persons with significant control of CARBON ORDER AR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    CB24 9XW Impington
    15a
    Cambridge
    United Kingdom
    Jun 18, 2018
    Water Lane
    CB24 9XW Impington
    15a
    Cambridge
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02282335
    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.

    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