CARBON BANK LTD
Overview
| Company Name | CARBON BANK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12383977 |
| 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 BANK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARBON BANK LTD located?
| Registered Office Address | Lion House Rowcroft GL5 3BY Stroud England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBON BANK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CARBON BANK LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for CARBON BANK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 17 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon John Crowfoot as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Asif Rehmanwala as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 17 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon John Crowfoot as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||||||
Current accounting period extended from Jan 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP | 1 pages | AD02 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARBON BANK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REHMANWALA, Asif | Director | Rowcroft GL5 3BY Stroud Lion House England | England | British | Director | 181343950001 | ||||
| VINCE, Dale Andrew | Director | Rowcroft GL5 3BY Stroud Lion House England | England | British | Director | 85572490030 | ||||
| CROWFOOT, Simon John | Director | Rowcroft GL5 3BY Stroud Lion House England | United Kingdom | British | Director | 164668250001 |
Who are the persons with significant control of CARBON BANK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecotricity New Ventures Limited | Jan 02, 2020 | Rowcroft GL5 3BY Stroud Lion House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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