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CARBON13 (CLG) LIMITED
Person with Significant Control

CARBON13 (CLG) LIMITED: Person with Significant Control

    • Overview

    Company NameCARBON13 (CLG) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12838548
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARBON13 (CLG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carbon13 Capital Ltd
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		Jul 22, 2022
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11984731
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    England
    		May 19, 2021
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number11984731
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher James Coleridge
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Aug 26, 2020
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Katherine Andre Ford
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Aug 26, 2020
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Robert Knowles
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Aug 26, 2020
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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