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CARBON CURE LIMITED

CARBON CURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON CURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12456942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON CURE LIMITED?

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

    Where is CARBON CURE LIMITED located?

    Registered Office Address
    Winghams House 9 Freeport Office Village
    Century Drive
    CM77 8YG Braintree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON CURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIMATE CURE LTDFeb 11, 2020Feb 11, 2020

    What are the latest accounts for CARBON CURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for CARBON CURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 10, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARBON CURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAIL, Richard
    9 Freeport Office Village
    Century Drive
    CM77 8YG Braintree
    Winghams House
    Essex
    England
    		Director
    9 Freeport Office Village
    Century Drive
    CM77 8YG Braintree
    Winghams House
    Essex
    England
    		EnglandBritishDirector2807160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Shail
    9 Freeport Office Village
    Century Drive
    CM77 8YG Braintree
    Winghams House
    Essex
    England
    		Feb 11, 2020
    9 Freeport Office Village
    Century Drive
    CM77 8YG Braintree
    Winghams House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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