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Home > England & Wales Companies > CARBON COMPLIANCE ACQUISITION 13 LIMITED
Company Information for

CARBON COMPLIANCE ACQUISITION 13 LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
05807296
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Carbon Compliance Acquisition 13 Ltd
CARBON COMPLIANCE ACQUISITION 13 LIMITED was founded on 2006-05-05 and had its registered office in Leeds. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
CARBON COMPLIANCE ACQUISITION 13 LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 05807296
Date formed 2006-05-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-08-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 12:21:34
Primary Source:Companies House
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Company Officers of CARBON COMPLIANCE ACQUISITION 13 LIMITED

Current Directors
Officer Role Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2006-09-15
JACK DAVID COGEN
Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ALBERT ROY RICHARDSON
Director 2006-05-05 2010-05-02
BENJAMIN ALBERT ROY RICHARDSON
Company Secretary 2006-05-05 2006-09-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-05-05 2006-05-05
WATERLOW NOMINEES LIMITED
Nominated Director 2006-05-05 2006-05-05

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JACK DAVID COGEN CARBON COMPLIANCE ACQUISITION 14 LIMITED Director 2006-04-21 CURRENT 2006-02-01 Dissolved 2014-08-05
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-10DS01APPLICATION FOR STRIKING-OFF
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2014-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013
2013-05-10LATEST SOC10/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-10AR0105/05/13 FULL LIST
2013-03-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-12AR0105/05/12 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-23AA31/12/10 TOTAL EXEMPTION FULL
2011-05-18AR0105/05/11 FULL LIST
2010-06-16AR0105/05/10 FULL LIST
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON
2010-03-10AA31/12/09 TOTAL EXEMPTION FULL
2009-10-13AA31/12/08 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-18225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-05-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-01-29ELRESS369(4) SHT NOTICE MEET 18/01/07
2007-01-29ELRESS80A AUTH TO ALLOT SEC 18/01/07
2006-11-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288bSECRETARY RESIGNED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 30 ST MARY AXE LONDON EC3A 8EP
2006-06-16288bSECRETARY RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARBON COMPLIANCE ACQUISITION 13 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON COMPLIANCE ACQUISITION 13 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON COMPLIANCE ACQUISITION 13 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CARBON COMPLIANCE ACQUISITION 13 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON COMPLIANCE ACQUISITION 13 LIMITED
Trademarks
We have not found any records of CARBON COMPLIANCE ACQUISITION 13 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON COMPLIANCE ACQUISITION 13 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARBON COMPLIANCE ACQUISITION 13 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARBON COMPLIANCE ACQUISITION 13 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON COMPLIANCE ACQUISITION 13 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON COMPLIANCE ACQUISITION 13 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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