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Home > England & Wales Companies > CARBON STRATEGY LTD.
Company Information for

CARBON STRATEGY LTD.

SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, CHESHIRE, SK7 1AH,
Company Registration Number
06077932
Private Limited Company
Active

Company Overview

About Carbon Strategy Ltd.
CARBON STRATEGY LTD. was founded on 2007-02-01 and has its registered office in Cheshire. The organisation's status is listed as "Active". Carbon Strategy Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARBON STRATEGY LTD.
 
Legal Registered Office
SHAW HOUSE, 54 BRAMHALL LANE
SOUTH, BRAMHALL
CHESHIRE
SK7 1AH
Other companies in SK7
 
Previous Names
CARBON STRATEGIES LTD.05/11/2014
INDEPENDENT RETAIL BUSINESS INCORPORATING CASH & CARRY SPENDER LTD04/04/2013
Filing Information
Company Number 06077932
Company ID Number 06077932
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:39:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON STRATEGY LTD.
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Companies with same name CARBON STRATEGY LTD.
The following companies were found which have the same name as CARBON STRATEGY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON STRATEGY EUROPE LTD 12 OVINGTON STREET LONDON ENGLAND SW3 2JB Dissolved Company formed on the 2012-08-10
CARBON STRATEGY LIMITED 12 OVINGTON STREET LONDON SW3 2JB Dissolved Company formed on the 2012-10-29
CARBON STRATEGY TRADING LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-09-26

Company Officers of CARBON STRATEGY LTD.

Current Directors
Officer Role Date Appointed
GRAHAM SHELLEY
 Company Secretary 2007-02-02
GRAHAM SHELLEY
 Director 2007-02-02
ROSS SHELLEY
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS MILES LEIGHTON
 Director 2014-09-22 2016-02-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-02-01 2007-02-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-02-01 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SHELLEY OVER & ABOVE 360 LTD Company Secretary 2007-02-02 CURRENT 2007-01-29 Active
GRAHAM SHELLEY 360 PREVIEW LTD Director 2018-07-03 CURRENT 2015-08-19 Active
GRAHAM SHELLEY SKY EYE SERVICES LIMITED Director 2018-02-12 CURRENT 2015-03-27 Active
GRAHAM SHELLEY OVER & ABOVE 360 LTD Director 2007-02-02 CURRENT 2007-01-29 Active
GRAHAM SHELLEY LOCAL & STREETWISE LTD Director 2005-11-23 CURRENT 2005-11-20 Active
GRAHAM SHELLEY IMA GROUP LTD Director 2003-02-25 CURRENT 2003-02-20 Active
GRAHAM SHELLEY WHITE AND WILD ORGANIC MILK LIMITED Director 2001-10-11 CURRENT 2001-10-11 Active
GRAHAM SHELLEY SALES AID SERVICES LIMITED Director 1997-12-12 CURRENT 1997-11-18 Active
GRAHAM SHELLEY SKY EYE PLUS LTD Director 1992-07-24 CURRENT 1992-07-24 Active
GRAHAM SHELLEY ELIOT-MARSHALL PUBLIC RELATIONS LIMITED Director 1992-05-28 CURRENT 1980-04-01 Active
GRAHAM SHELLEY INTEGRATED MARKETING & ADVERTISING LIMITED Director 1992-05-28 CURRENT 1972-09-26 Active
GRAHAM SHELLEY VG CONSULTANCY LTD Director 1992-05-11 CURRENT 1990-06-22 Active
GRAHAM SHELLEY 360 VIRTUAL VISIT COMPANY LTD Director 1992-05-07 CURRENT 1990-07-18 Active

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
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-04-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS MILES LEIGHTON
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-05RES15CHANGE OF NAME 30/10/2014
2014-11-05CERTNMCompany name changed carbon strategies LTD.\certificate issued on 05/11/14
2014-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-26SH0122/09/14 STATEMENT OF CAPITAL GBP 101
2014-09-22AP01DIRECTOR APPOINTED MR ALEXIS MILES LEIGHTON
2014-09-22AP01DIRECTOR APPOINTED MR ROSS SHELLEY
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-04-04RES15CHANGE OF NAME 20/03/2013
2013-04-04CERTNMCompany name changed independent retail business incorporating cash & carry spender LTD\certificate issued on 04/04/13
2013-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-02AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25AR0101/02/11 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-23AR0101/02/10 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-08DISS40STRIKE-OFF ACTION DISCONTINUED
2007-12-18GAZ1FIRST GAZETTE
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-02288bSECRETARY RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2007-02-01NEWINCINCORPORATION 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.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CARBON STRATEGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against CARBON STRATEGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON STRATEGY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CARBON STRATEGY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 1
Current Assets 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBON STRATEGY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON STRATEGY LTD.
Trademarks
We have not found any records of CARBON STRATEGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON STRATEGY LTD.. 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 (74901 - Environmental consulting activities) as CARBON STRATEGY LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARBON STRATEGY LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARBON STRATEGY LTD.Event Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON STRATEGY LTD. 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 STRATEGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK7 1AH