CARBON PLANTATIONS LIMITED
Overview
| Company Name | CARBON PLANTATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12696598 |
| 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 PLANTATIONS LIMITED?
- Logging (02200) / Agriculture, Forestry and Fishing
Where is CARBON PLANTATIONS LIMITED located?
| Registered Office Address | The Office Euston Hall Euston IP24 2QW Thetford Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBON PLANTATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CARBON PLANTATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for CARBON PLANTATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Aether Energy Limited as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Uk Company Secretaries Ltd as a secretary on Sep 21, 2022 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 4 pages | SH01 | ||||||||||
Registration of charge 126965980001, created on May 09, 2022 | 48 pages | MR01 | ||||||||||
Notification of Aether Trees Ltd as a person with significant control on Oct 28, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Aether Trees Limited as a person with significant control on Jun 25, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 11 Campion Road Putney London SW15 6NN England to The Office Euston Hall Euston Thetford Suffolk IP24 2QW on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr John Llewellyn Purslow as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Couch as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CARBON PLANTATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUCH, Nigel | Director | Euston Hall Euston IP24 2QW Thetford The Office Suffolk England | England | British | 291931900001 | |||||||||
| PURSLOW, John Llewellyn | Director | Euston Hall Euston IP24 2QW Thetford The Office Suffolk England | England | British | 92038640001 | |||||||||
| RIDDIFORD, Matthew James Dury | Director | Campion Road Putney SW15 6NN London 11 England | United Kingdom | British | 161278440001 | |||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 128129060001 |
Who are the persons with significant control of CARBON PLANTATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aether Trees Ltd | Oct 28, 2021 | Campion Road SW15 6NN London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aether Energy Limited | Jun 25, 2020 | Campion Road London 11 England | Yes | ||||||||||
| |||||||||||||
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