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Home > England & Wales Companies > CARBON LIMITED
Company Information for

CARBON LIMITED

LONDON, UNITED KINGDOM, EC1M 5TA,
Company Registration Number
05896598
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Carbon Ltd
CARBON LIMITED was founded on 2006-08-04 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
CARBON LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1M 5TA
Other companies in EC1M
 
Previous Names
PLAN WORLDWIDE LIMITED02/06/2009
Filing Information
Company Number 05896598
Date formed 2006-08-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-05-21 23:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON LIMITED
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Companies with same name CARBON LIMITED
The following companies were found which have the same name as CARBON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON Singapore Dissolved Company formed on the 2008-09-12
CARBON TECHNOTRADE (M) SDN. BHD. Active
CARBON -VE LIMITED 56 HIGHLAND ROAD CHICHESTER PO19 5QS Active Company formed on the 2022-08-29
CARBON (AI) LIMITED 1 Beasley's Yard 126 High Street Uxbridge MIDDLESEX UB8 1JT Liquidation Company formed on the 2006-08-22
CARBON (DOMINION) LIMITED 13 Castle Street St Helier Jersey JE4 5UT Continuance out Company formed on the 2000-03-03
CARBON (HK) INDUSTRY LIMITED Active Company formed on the 2014-12-18
CARBON (RETAIL DOMINION) LIMITED 13 Castle Street St Helier Jersey JE4 5UT Continuance out Company formed on the 2001-07-27
CARBON (SPV1) LIMITED 16 KNAP CLOSE LETCHWORTH GARDEN CITY SG6 1AQ Active - Proposal to Strike off Company formed on the 2017-02-01
CARBON & ALLOY METALS LLC 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-31
CARBON & CARBON, INC. 15 EMERALD LANE Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2007-10-23
CARBON & CLASSIC LTD UNIT 18 DOUGLAS MILL BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XF Dissolved Company formed on the 2015-04-07
CARBON & CHEMICALS SUPPLY LTD 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DS Dissolved Company formed on the 2015-10-16
CARBON & CLEAN ENERGY SOLUTIONS PTY. LTD. Active Company formed on the 2015-04-27
CARBON & COCOA PTE. LTD. KAKI BUKIT ROAD 2 Singapore 417841 Dissolved Company formed on the 2008-09-12
CARBON & COMPANY, LLC 6226 CLEAR CANYON DR KATY TX 77450 Active Company formed on the 2016-10-31
CARBON & CLIMATE CHANGE MATTERS LTD 101 Rose Street South Lane Edinburgh EH2 3JG Active - Proposal to Strike off Company formed on the 2019-10-02
CARBON & CHROME AUTO REPAIRS LTD 42-44 East Hamilton Street East Hamilton Street Cappielow Industrial Estate Greenock PA15 2TQ Active - Proposal to Strike off Company formed on the 2020-09-21
CARBON & CHROME JURONG EAST STREET 31 Singapore 600317 Active Company formed on the 2020-03-11
CARBON & CHROME AUTO PTY LTD Active Company formed on the 2021-08-13
CARBON & CHROME AUTO PTY LTD Active Company formed on the 2021-08-13

Company Officers of CARBON LIMITED

Current Directors
Officer Role Date Appointed
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-01-01
STEPHEN CHRISTOPHER CHARLES NUNN
 Director 2013-05-31
STUART DUDLEY TROOD
 Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GRANT DUNCAN
 Company Secretary 2012-12-31 2014-01-01
CONOR JAMES DAVEY
 Director 2012-11-19 2013-05-31
RICHARD MORPETH JAMESON
 Company Secretary 2012-02-09 2012-12-31
RICHARD MORPETH JAMESON
 Director 2009-06-02 2012-12-31
STEPHEN PARISH
 Director 2009-06-02 2012-12-31
WILLIAM GRANT DUNCAN
 Company Secretary 2012-02-01 2012-02-09
RICHARD MORPETH JAMESON
 Company Secretary 2009-06-02 2012-02-01
VANTIS NOMINEES LIMITED
 Director 2006-08-04 2009-06-02
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-08-04 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHRISTOPHER CHARLES NUNN H H ASSOCIATES (EUROPE) LIMITED Director 2016-09-01 CURRENT 2004-08-10 Active
STEPHEN CHRISTOPHER CHARLES NUNN H H ASSOCIATES LIMITED Director 2016-03-01 CURRENT 1991-12-16 Active
STEPHEN CHRISTOPHER CHARLES NUNN HH GLOBAL LIMITED Director 2016-03-01 CURRENT 2003-02-27 Active
STEPHEN CHRISTOPHER CHARLES NUNN TAG AT ENGINE LIMITED Director 2013-05-31 CURRENT 2006-07-13 Dissolved 2014-04-01
STEPHEN CHRISTOPHER CHARLES NUNN TAG WORLDWIDE (UK) LIMITED Director 2013-05-31 CURRENT 1999-11-30 Dissolved 2014-04-01
STEPHEN CHRISTOPHER CHARLES NUNN TAG AT RED BRICK ROAD LIMITED Director 2013-05-31 CURRENT 2007-01-15 Dissolved 2014-04-01
STEPHEN CHRISTOPHER CHARLES NUNN L&E NUNN LTD Director 2011-08-09 CURRENT 2011-08-09 Active
STUART DUDLEY TROOD PIERCE PROTOCOLS LIMITED Director 2018-03-01 CURRENT 2005-11-07 Active
STUART DUDLEY TROOD PRUDENCE CUMING ASSOCIATES LIMITED Director 2018-03-01 CURRENT 1967-06-13 Active
STUART DUDLEY TROOD THE STATIONERY OFFICE TRUSTEES LIMITED Director 2014-03-03 CURRENT 1996-09-05 Dissolved 2016-11-29
STUART DUDLEY TROOD ERIC STUDIO LIMITED Director 2012-11-19 CURRENT 1996-03-18 Dissolved 2015-01-13
STUART DUDLEY TROOD TAG AT ENGINE LIMITED Director 2012-11-19 CURRENT 2006-07-13 Dissolved 2014-04-01
STUART DUDLEY TROOD TAG WORLDWIDE (UK) LIMITED Director 2012-11-19 CURRENT 1999-11-30 Dissolved 2014-04-01
STUART DUDLEY TROOD TAG DESIGN AND INTERACTIVE LIMITED Director 2012-11-19 CURRENT 2005-06-24 Dissolved 2014-04-01
STUART DUDLEY TROOD TAG AT RED BRICK ROAD LIMITED Director 2012-11-19 CURRENT 2007-01-15 Dissolved 2014-04-01
STUART DUDLEY TROOD TAG@OGILVY LIMITED Director 2012-11-19 CURRENT 2002-08-14 Dissolved 2015-02-24
STUART DUDLEY TROOD TAG@BAKER STREET LIMITED Director 2012-11-19 CURRENT 1999-12-30 Dissolved 2015-01-13
STUART DUDLEY TROOD TAG STUDIOS LIMITED Director 2012-11-19 CURRENT 2000-12-14 Dissolved 2015-02-03
STUART DUDLEY TROOD TAG AT RKCR/YR LIMITED Director 2012-11-19 CURRENT 2004-10-26 Dissolved 2015-01-13
STUART DUDLEY TROOD PISMO LIMITED Director 2012-11-19 CURRENT 1992-02-10 Dissolved 2015-06-30
STUART DUDLEY TROOD TSO PROPERTY LIMITED Director 2012-06-30 CURRENT 1998-10-29 Dissolved 2016-11-29
STUART DUDLEY TROOD PRINT TO POST LIMITED Director 2012-03-30 CURRENT 1981-04-01 Dissolved 2016-01-19
STUART DUDLEY TROOD FORMATION E-DOCUMENT SOLUTIONS LIMITED Director 2009-10-12 CURRENT 1993-05-26 Dissolved 2015-06-30
STUART DUDLEY TROOD WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED Director 2009-10-12 CURRENT 1964-02-11 Dissolved 2017-01-17

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
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-16AP04CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-04DS01APPLICATION FOR STRIKING-OFF
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-22AR0104/08/13 FULL LIST
2013-07-01AP01DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY
2013-02-01AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON
2012-12-11AP01DIRECTOR APPOINTED CONOR JAMES DAVEY
2012-12-11AP01DIRECTOR APPOINTED STUART DUDLEY TROOD
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-11-14RES13DORMANT ACCOUNTS AGREED 09/11/2012
2012-10-30AR0104/08/12 FULL LIST
2012-02-09AP03SECRETARY APPOINTED RICHARD MORPETH JAMESON
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM
2012-02-07AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15AR0104/08/11 FULL LIST
2010-09-15AR0104/08/10 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-21288aDIRECTOR AND SECRETARY APPOINTED RICHARD MORPETH JAMESON
2009-07-20288aDIRECTOR APPOINTED STEPHEN PARISH
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR VANTIS NOMINEES LIMITED
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2009-06-03225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-06-02CERTNMCOMPANY NAME CHANGED PLAN WORLDWIDE LIMITED CERTIFICATE ISSUED ON 02/06/09
2008-08-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-30225PREVEXT FROM 31/08/2007 TO 31/01/2008
2007-08-07363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARBON 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARBON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON LIMITED
Trademarks
We have not found any records of CARBON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON 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 (74990 - Non-trading company) as CARBON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARBON 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 5TA