CARBON TECHNOLOGIES GROUP LTD

CARBON TECHNOLOGIES GROUP LTD

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

    Company NameCARBON TECHNOLOGIES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI681930
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of CARBON TECHNOLOGIES GROUP LTD?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is CARBON TECHNOLOGIES GROUP LTD located?

    Registered Office Address
    17 Clarendon Road
    BT1 3BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON TECHNOLOGIES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    REDC GREEN LIMITEDAug 29, 2021Aug 29, 2021

    What are the latest accounts for CARBON TECHNOLOGIES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CARBON TECHNOLOGIES GROUP LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for CARBON TECHNOLOGIES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Crawford Leitch as a director on Jun 06, 2023

    1 pagesTM01

    Termination of appointment of John Francis O'grady as a director on Jun 06, 2023

    1 pagesTM01

    Termination of appointment of Christopher Michael Jackson as a director on May 29, 2023

    1 pagesTM01

    Termination of appointment of Norman Edward Loftus Fulton as a director on May 29, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John Francis O'grady as a director on May 12, 2022

    2 pagesAP01

    Appointment of Mr Norman Edward Loftus Fulton as a director on May 12, 2022

    2 pagesAP01

    Appointment of Mr Christopher Michael Jackson as a director on May 12, 2022

    2 pagesAP01

    Appointment of Mr Crawford Leitch as a director on May 12, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed redc green LIMITED\certificate issued on 12/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2022

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 29, 2021

    Statement of capital on Aug 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CARBON TECHNOLOGIES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Robert Crawford
    Clarendon Road
    BT1 3BG Belfast
    17
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    17
    Northern Ireland
    Northern IrelandBritish145173330001
    FULTON, Norman Edward Loftus
    Croft Park
    Ballygally
    BT40 2QR Larne
    4
    Northern Ireland
    Director
    Croft Park
    Ballygally
    BT40 2QR Larne
    4
    Northern Ireland
    IrelandIrish295800760001
    JACKSON, Christopher Michael
    Old Mill Grove
    Dundonald
    BT16 1WB Belfast
    14
    Northern Ireland
    Director
    Old Mill Grove
    Dundonald
    BT16 1WB Belfast
    14
    Northern Ireland
    Northern IrelandBritish176193530001
    LEITCH, Crawford
    Croft Park
    Ballygally
    BT40 2QR Larne
    4
    Northern Ireland
    Director
    Croft Park
    Ballygally
    BT40 2QR Larne
    4
    Northern Ireland
    Northern IrelandBritish295758570001
    O'GRADY, John Francis
    Croft Park
    Ballygally
    BT40 2QR Larne
    4
    Northern Ireland
    Director
    Croft Park
    Ballygally
    BT40 2QR Larne
    4
    Northern Ireland
    IrelandIrish295800970001

    Who are the persons with significant control of CARBON TECHNOLOGIES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Crawford Brennan
    Clarendon Road
    BT1 3BG Belfast
    17
    Northern Ireland
    Aug 29, 2021
    Clarendon Road
    BT1 3BG Belfast
    17
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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