CARBON PLUS CAPITAL LLP

Overview

Company Name	CARBON PLUS CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC367581
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CARBON PLUS CAPITAL LLP located?

Registered Office Address	1 Highlever Road W10 6PP London
Undeliverable Registered Office Address	No

What are the latest accounts for CARBON PLUS CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CARBON PLUS CAPITAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for CARBON PLUS CAPITAL LLP?

Filings
Date	Description	Document	Type
Sep 19, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	LLCS01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Sep 27, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	LLCS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	LLCS01

May 16, 2022	Total exemption full accounts made up to Aug 31, 2021	4 pages	AA

Feb 02, 2022	Appointment of Lord Theodore Thomas More Agnew as a member on Feb 01, 2022	2 pages	LLAP01

Feb 02, 2022	Termination of appointment of Edwin Harrell as a member on Feb 01, 2022	1 pages	LLTM01

Feb 02, 2022	Termination of appointment of Justin Dewinter as a member on Feb 01, 2022	1 pages	LLTM01

Oct 19, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	LLCS01

Jun 03, 2021	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

Oct 27, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	LLCS01

May 27, 2020	Total exemption full accounts made up to Aug 31, 2019	4 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	LLCS01

Jun 06, 2019	Total exemption full accounts made up to Aug 31, 2018	4 pages	AA

Oct 07, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	LLCS01

May 17, 2018	Total exemption full accounts made up to Aug 31, 2017	5 pages	AA

Dec 05, 2017	Appointment of Mr Edwin Harrell as a member on Dec 04, 2017	2 pages	LLAP01

Dec 05, 2017	Appointment of Mr Justin Dewinter as a member on Dec 04, 2017	2 pages	LLAP01

Dec 04, 2017	Termination of appointment of Theodore Thomas More Agnew as a member on Dec 04, 2017	1 pages	LLTM01

Oct 02, 2017	Confirmation statement made on Aug 25, 2017 with no updates	3 pages	LLCS01

May 24, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Oct 04, 2016	Confirmation statement made on Aug 25, 2016 with updates	4 pages	LLCS01

Jun 07, 2016	Total exemption small company accounts made up to Aug 31, 2015	3 pages	AA

Nov 06, 2015	Annual return made up to Aug 25, 2015	4 pages	LLAR01

View All Filings

Who are the officers of CARBON PLUS CAPITAL LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
AGNEW, Theodore Thomas More, Lord Highlever Road W10 6PP London 1	Feb 01, 2022		LLP Designated Member	Highlever Road W10 6PP London 1	England	1961-1	98523730001
EDWARDS, Robin Warwick Highlever Road W10 6PP London 1	Aug 25, 2011		LLP Designated Member	Highlever Road W10 6PP London 1	England	1946-11	10089730001
MARRIOTT, Niall Hugh Lawlor Highlever Road W10 6PP London 1	Aug 25, 2011		LLP Designated Member	Highlever Road W10 6PP London 1	England	1957-9	49273050002
AGNEW, Theodore Thomas More, Lord Highlever Road W10 6PP London 1	Aug 25, 2011	Dec 04, 2017	LLP Designated Member	Highlever Road W10 6PP London 1	England	1961-1	98523730001
DEWINTER, Justin Highlever Road W10 6PP London 1	Dec 04, 2017	Feb 01, 2022	LLP Designated Member	Highlever Road W10 6PP London 1	England	1967-4	240874560001
HARRELL, Edwin Highlever Road W10 6PP London 1	Dec 04, 2017	Feb 01, 2022	LLP Designated Member	Highlever Road W10 6PP London 1	England	1965-1	240874670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON PLUS CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Warwick Edwards Highlever Road W10 6PP London 1	Apr 06, 2016	Highlever Road W10 6PP London 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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