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Company Information for

CARBON RIVER LIMITED

STEYNING, WEST SUSSEX, BN44,
Company Registration Number
06251676
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Carbon River Ltd
CARBON RIVER LIMITED was founded on 2007-05-18 and had its registered office in Steyning. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
CARBON RIVER LIMITED
 
Legal Registered Office
STEYNING
WEST SUSSEX
 
Previous Names
CARBON NEUTRAL SHOPPING LIMITED27/04/2010
Filing Information
Company Number 06251676
Date formed 2007-05-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CARBON RIVER LIMITED
The following companies were found which have the same name as CARBON RIVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carbon River Holdings, Inc. 412 N Main St Ste100 Buffalo WY 82834 Active Company formed on the 2005-01-26
CARBON RIVER NATURAL GAS DEVELOPMENT DRILLING LIMITEDPARTNERSHIP 87-I 900 MELBOURNE TOWER 1511 THIRD AVE SEATTLE WA 98101 Dissolved Company formed on the 1987-08-26
CARBON RIVER ENERGY COX CANYON LIMITED PARTNERSHIP 1725 8TH AVENUE NORTH SEATTLE WA 98109 Dissolved Company formed on the 1988-01-19
CARBON RIVER SOUTHERN UTE NATURAL GAS DEVELOPMENT DRILLINGLIMITED 1723 - 8TH AVENUE NORTH SEATTLE WA 98109 Dissolved Company formed on the 1988-06-24
CARBON RIVER CONSTRUCTION COMPANY 227 TACOMA AVE S # 202 TACOMA WA 98402 Dissolved Company formed on the 1990-03-09
CARBON RIVER CO. 18118 220TH AVE CT E PO BOX 1239 ORTING WA 98360 Dissolved Company formed on the 1994-12-12
CARBON RIVER SILVERADO CORP 19419 184TH ST E ORTING WA 98360 Dissolved Company formed on the 2001-05-24
CARBON RIVER DEVELOPMENT GROUP, LLC 8705 CANYON RD E PUYALLUP WA 98371 Dissolved Company formed on the 2001-08-21
CARBON RIVER VENTURES LLC 1075 BELLEVUE WAY NE STE 492 BELLEVUE WA 98004 Dissolved Company formed on the 2002-04-22
CARBON RIVER BRC LLC 850 39TH AVE SW PO BOX 73144 PUYALLUP WA 98373 Dissolved Company formed on the 2005-11-22
CARBON RIVER HIGHLANDS HOMEOWNER'S ASSOCIATION 27203 162ND ST E BUCKLEY WA 983218012 Active Company formed on the 2006-05-23
CARBON RIVER HEIGHTS, L.L.C. 721 45TH ST NE AUBURN WA 98002 Dissolved Company formed on the 2006-06-06
CARBON RIVER HIGHLANDS, LLC 100 RIVER RD PUYALLUP WA 983710000 Dissolved Company formed on the 2009-08-05
CARBON RIVER COMMUNITIES, LLC 414 6TH AVENUE TACOMA WA 98402 Dissolved Company formed on the 2010-04-29
CARBON RIVER DOORS, LLC 509 KANSAS ST SW ORTING WA 98360 Active Company formed on the 2011-09-05
CARBON RIVER SILVERADO, LLC Dissolved Company formed on the 2012-04-27
CARBON RIVER HEIGHTS ASSOCIATION 1023 N ADAMS ST TACOMA WA 984065020 Delinquent Company formed on the 2012-06-13
CARBON RIVER HEIGHTS PROPERTIES, LLC 6602 SUNNY BAY DR NW GIG HARBOR WA 983350000 Dissolved Company formed on the 2013-03-26
CARBON RIVER WELDING LLC 16704 254TH AVE CT E BUCKLEY WA 983210000 Dissolved Company formed on the 2013-04-05
CARBON RIVER PONY CLUB 16676 AGATE PASS RD NE BAINBRIDGE ISLAND WA 98110 Dissolved Company formed on the 2014-02-20

Company Officers of CARBON RIVER LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MARTIN GIRDLER
Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARTIN GIRDLER
Company Secretary 2007-05-18 2014-11-13
SANGWON SUH
Director 2008-07-01 2014-11-13
DANIEL WAYNE GIPPLE
Director 2007-05-18 2013-12-13
RICHARD BARRY SANDERS
Director 2010-01-01 2012-10-19
WILLIAM BEVIN ABRAHAM
Director 2008-07-01 2012-09-11
JONATHAN ROGER KANDIAH
Director 2008-06-01 2009-10-31
WILLIAM JOHN BRISTON
Director 2008-05-01 2008-08-08
VINCENT JOHN MCLOUGHLIN
Company Secretary 2007-05-18 2007-05-18
SIMON PHILIP HARCOURT ARMES
Director 2007-05-18 2007-05-18

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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-12DS01APPLICATION FOR STRIKING-OFF
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 15165.05
2015-08-10AR0118/05/15 FULL LIST
2015-03-31AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-11-27TM02APPOINTMENT TERMINATED, SECRETARY DANIEL GIRDLER
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SANGWON SUH
2014-11-27MEM/ARTSARTICLES OF ASSOCIATION
2014-11-27RES0112/11/2014
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 15165.05
2014-06-13AR0118/05/14 FULL LIST
2014-05-21SH0130/04/14 STATEMENT OF CAPITAL GBP 15165.05
2014-05-21SH0130/04/14 STATEMENT OF CAPITAL GBP 9637.14
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GIPPLE
2013-11-05SH0118/10/13 STATEMENT OF CAPITAL GBP 7370.54
2013-10-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-19AR0118/05/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SANGWON SUH / 01/01/2013
2013-06-10SH0108/05/13 STATEMENT OF CAPITAL GBP 6380.53
2013-04-04RES01ADOPT ARTICLES 25/03/2013
2013-03-28SH0128/02/13 STATEMENT OF CAPITAL GBP 5889.08
2013-03-27SH0128/02/13 STATEMENT OF CAPITAL GBP 5889.08
2013-03-27SH0128/02/13 STATEMENT OF CAPITAL GBP 5889.08
2013-03-26SH0128/02/13 STATEMENT OF CAPITAL GBP 5889.08
2013-03-26SH0128/02/13 STATEMENT OF CAPITAL GBP 5889.08
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS
2012-09-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABRAHAM
2012-06-15SH0108/06/12 STATEMENT OF CAPITAL GBP 2936.79
2012-06-14SH0208/06/12 STATEMENT OF CAPITAL GBP 2578.57
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ABRAHAM / 15/11/2011
2012-06-01AR0118/05/12 FULL LIST
2012-04-16SH0113/12/11 STATEMENT OF CAPITAL GBP 38400.57
2012-03-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-03SH0121/07/11 STATEMENT OF CAPITAL GBP 38339.55
2011-06-08AR0118/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-21AR0118/05/10 FULL LIST
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-27RES15CHANGE OF NAME 19/04/2010
2010-04-27CERTNMCOMPANY NAME CHANGED CARBON NEUTRAL SHOPPING LIMITED CERTIFICATE ISSUED ON 27/04/10
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25AP01DIRECTOR APPOINTED MR RICHARD SANDERS
2010-03-16SH0116/02/10 STATEMENT OF CAPITAL GBP 37822.00
2010-02-23SH0108/02/10 STATEMENT OF CAPITAL GBP 37822.00
2009-12-22SH0101/12/09 STATEMENT OF CAPITAL GBP 31322.00
2009-12-22SH0123/11/09 STATEMENT OF CAPITAL GBP 31322.00
2009-11-19SH0121/10/09 STATEMENT OF CAPITAL GBP 29822.00
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KANDIAH
2009-11-0288(2)AD 03/09/09-03/09/09 GBP SI 1500@1=1500 GBP IC 23222/24722
2009-10-2888(2)AD 15/09/09-15/09/09 GBP SI 5000@1=5000 GBP IC 18222/23222
2009-09-3088(2)CAPITALS NOT ROLLED UP
2009-07-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-1488(2)AD 25/06/09 GBP SI 2857@1=2857 GBP IC 15365/18222
2009-07-0788(2)AMENDING 88(2)
2009-06-0288(2)CAPITALS NOT ROLLED UP
2009-05-29363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-05288aDIRECTOR APPOINTED WILLIAM ABRAHAM
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-27288aDIRECTOR APPOINTED JONATHAN ROGER KANDIAH
2008-12-1888(2)AD 06/11/08-06/11/08 GBP SI 7143@1=7143 GBP IC 6793/13936
2008-12-1888(2)AD 20/11/08-20/11/08 GBP SI 4293@1=4293 GBP IC 2500/6793
2008-12-01123NC INC ALREADY ADJUSTED 06/11/08
2008-12-01RES01ADOPT ARTICLES 06/11/2008
2008-12-01RES04GBP NC 15000/50714 06/11/2008
2008-09-24288aDIRECTOR APPOINTED SANGWON SUH
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BRISTON
2008-07-25363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED WILLIAM JOHN BRISTON
2008-04-30RES01ADOPT ARTICLES 11/04/2008
2008-02-26225ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008
2008-01-14123NC INC ALREADY ADJUSTED 06/12/07
2008-01-02122S-DIV 20/11/07
2008-01-02RES13SUBDIVISION 06/12/07
2008-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-02RES04£ NC 1000/15000 06/12/
2007-06-21288bSECRETARY RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-05-18NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARBON RIVER 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 RIVER 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 RIVER 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 not elsewhere classified

Creditors
Creditors Due After One Year 2013-06-30 £ 192,960
Creditors Due After One Year 2012-06-30 £ 208,357
Creditors Due Within One Year 2013-06-30 £ 114,241
Creditors Due Within One Year 2012-06-30 £ 615,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 RIVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 6,381
Called Up Share Capital 2012-06-30 £ 2,937
Cash Bank In Hand 2013-06-30 £ 4,262
Current Assets 2013-06-30 £ 55,839
Current Assets 2012-06-30 £ 30,225
Debtors 2013-06-30 £ 51,577
Debtors 2012-06-30 £ 29,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBON RIVER LIMITED registering or being granted any patents
Domain Names

CARBON RIVER LIMITED owns 1 domain names.

carbonneutralshopping.co.uk  

Trademarks
We have not found any records of CARBON RIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON RIVER 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 not elsewhere classified) as CARBON RIVER 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 RIVER 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 RIVER 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 RIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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