Dissolved 2015-06-30
Company Information for THE CARBON EXCHANGE LIMITED
GODALMING, SURREY, GU7 1LQ,
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Company Registration Number
05445415
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | ||
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THE CARBON EXCHANGE LIMITED | ||
Legal Registered Office | ||
GODALMING SURREY GU7 1LQ Other companies in GU7 | ||
Previous Names | ||
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Company Number | 05445415 | |
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Date formed | 2005-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 09:05:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CARBON EXCHANGE INTERNATIONAL LIMITED | 22 CLIFFORD PARK MENSTRIE FK11 7AQ | Active - Proposal to Strike off | Company formed on the 2019-11-12 | |
THE CARBON EXCHANGE LIMITED | 22 CLIFFORD PARK MENSTRIE FK11 7AQ | Active - Proposal to Strike off | Company formed on the 2019-11-12 | |
THE CARBON EXCHANGE (MARKETING) LIMITED | THE CHASE CARMANHALL ROAD SANDYFORD DUBLIN 18 DUBLIN, DUBLIN, IRELAND | Dissolved | Company formed on the 2011-08-10 | |
THE CARBON EXCHANGE LIMITED | 2 HERRIOT WAY THIRSK YO7 1FL | Active | Company formed on the 2022-05-04 |
Officer | Role | Date Appointed |
---|---|---|
MING KWAN TIMMS |
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BRIAN KEITH TIMMS |
Officer | Role | Date Appointed | Date Resigned |
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A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL CIRCUITS LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1972-02-08 | Active | |
SALTER PAUL DEVELOPMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
INTERNATIONAL CIRCUITS LIMITED | Director | 1992-05-31 | CURRENT | 1972-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 03/12/2012 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 10000 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 06/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 06/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 06/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT | |
CERTNM | COMPANY NAME CHANGED DEANHURST LIMITED CERTIFICATE ISSUED ON 22/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-03-31 | £ 5,450 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CARBON EXCHANGE LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
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Cash Bank In Hand | 2013-03-31 | £ 9,960 |
Current Assets | 2013-03-31 | £ 30,131 |
Debtors | 2013-03-31 | £ 20,171 |
Shareholder Funds | 2013-03-31 | £ 24,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE CARBON EXCHANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |