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Home > England & Wales Companies > CARBON FREE LTD
Company Information for

CARBON FREE LTD

BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR,
Company Registration Number
06629482
Private Limited Company
Active

Company Overview

About Carbon Free Ltd
CARBON FREE LTD was founded on 2008-06-25 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Carbon Free Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARBON FREE LTD
 
Legal Registered Office
BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
WD4 8LR
Other companies in SE1
 
Previous Names
TIMELOGIC LTD12/12/2008
Filing Information
Company Number 06629482
Company ID Number 06629482
Date formed 2008-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 14:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON FREE LTD
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Companies with same name CARBON FREE LTD
The following companies were found which have the same name as CARBON FREE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON FREE ADVERTISING LIMITED 94 ROSELEIGH ROAD REDNAL REDNAL BIRMINGHAM B45 8SR Dissolved Company formed on the 2013-05-07
CARBON FREE COMMUNICATIONS LTD. Furnace Brook Fishery Trolliloes Cowbeech Hailsham EAST SUSSEX BN27 4QR Active Company formed on the 1999-01-21
CARBON FREE DEVELOPMENTS LIMITED 24 CONDUIT PLACE LONDON W2 1EP Dissolved Company formed on the 2007-09-06
CARBON FREE GROUP C.I.C. UNIT 4 CORUM 2 CROWN WAY WARMLEY BRISTOL BS30 8FJ Active Company formed on the 2008-03-12
CARBON FREE HOMES LIMITED 6 GALANOS LONG ITCHINGTON SOUTHAM CV47 9NZ Active Company formed on the 2007-09-03
CARBON FREE HOUSING LIMITED PINES CALYX BEACH ROAD ST MARGARETS BAY DOVER CT15 6DZ Active Company formed on the 2008-03-12
CARBON FREE INCUBATOR LIMITED PINES CALYX BEACH ROAD ST MARGARETS BAY DOVER CT15 6DZ Active Company formed on the 2008-03-11
CARBON FREE NEILSTON LTD BEAUFORT COURT EGG FARM LANE KINGS LANGLEY WD4 8LR Active Company formed on the 2009-08-03
Carbon Free Funds Corporation 157 ALEXANDRA BOULEVARD TORONTO Ontario M4R 1M3 Dissolved Company formed on the 2008-08-01
CARBON FREE LLC 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 Active Company formed on the 2009-05-14
CARBON FREE ENERGY PARTNERS, L.L.C. 401 10TH AVE., STE 300 CORALVILLE IA 52241 Active Company formed on the 2007-03-30
CARBON FREE CONSULTING CORPORATION (USA) 2505 ANTHEM VILLAGE DRIVE SUITE 173 HENDERSON NV 89052 Permanently Revoked Company formed on the 2009-03-04
CARBON FREE INTEGRATED SOLUTIONS PRIVATE LIMITED ""AKASH GANGA" ACTIVE Company formed on the 2009-01-28
CARBON FREE SOLUTIONS LIMITED Unknown Company formed on the 2013-06-19
CARBON FREE CARGO LTD 53 THE GREEN WEST DRAYTON UB7 7PW Active - Proposal to Strike off Company formed on the 2018-03-21
Carbon Free Colorado 3947 Zuni Street Denver CO 80211 Delinquent Company formed on the 2017-01-13
CARBON FREE HARWOOD LLC Delaware Unknown
CARBON FREE CONSULTING LLC Michigan UNKNOWN
CARBON FREE MEETING COALITION LLC New Jersey Unknown
CARBON FREE COFFEE CO LTD DORSET HOUSE 5 CHURCH STREET WIMBORNE DORSET BH21 1JH Active - Proposal to Strike off Company formed on the 2019-06-17

Company Officers of CARBON FREE LTD

Current Directors
Officer Role Date Appointed
DOMINIC HEARTH
 Company Secretary 2017-04-28
STEVEN WILLIAM HUGHES
 Director 2017-04-28
RICHARD PAUL RUSSELL
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS CORMIE
 Director 2015-10-13 2017-04-28
SIMON HENRY DAVIS
 Director 2015-10-13 2017-04-28
DOMINIC FARRUGIA
 Director 2015-10-13 2017-04-28
HASMUKH MODI
 Director 2015-10-13 2017-04-28
BONNIE SUE PRIEST
 Director 2008-11-13 2017-04-28
ANTON DERMOT SIMON
 Director 2015-10-13 2017-04-24
UK SECRETARIES LTD
 Company Secretary 2008-06-25 2008-11-13
UK DIRECTORS LTD
 Director 2008-06-25 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WILLIAM HUGHES EAST LANGFORD SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES CHURCHTOWN FARM SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2018-04-06 CURRENT 2012-04-13 Active
STEVEN WILLIAM HUGHES SUNSAVE 12 (DERRITON FIELDS) LTD Director 2018-04-06 CURRENT 2012-08-30 Active
STEVEN WILLIAM HUGHES PENARE FARM SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-18 Active
STEVEN WILLIAM HUGHES SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2018-04-06 CURRENT 2013-05-24 Active
STEVEN WILLIAM HUGHES HAZEL RENEWABLES LIMITED Director 2018-04-06 CURRENT 2012-02-06 Active
STEVEN WILLIAM HUGHES EGMERE AIRFIELD SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-23 Active
STEVEN WILLIAM HUGHES KENWYN SOLAR LIMITED Director 2018-04-06 CURRENT 2013-08-16 Active
STEVEN WILLIAM HUGHES MANOR FARM SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2018-04-06 CURRENT 2012-04-05 Active
STEVEN WILLIAM HUGHES PARLEY COURT SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-22 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2018-04-06 CURRENT 2017-04-07 Active
STEVEN WILLIAM HUGHES NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
STEVEN WILLIAM HUGHES CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
STEVEN WILLIAM HUGHES RENEWABLE ENERGY SYSTEMS LIMITED Director 2016-05-23 CURRENT 1981-10-08 Active
STEVEN WILLIAM HUGHES EARLSEAT WIND FARM LTD Director 2014-11-14 CURRENT 2009-04-09 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
STEVEN WILLIAM HUGHES GRANGE RENEWABLE ENERGY LIMITED Director 2012-10-08 CURRENT 2011-05-18 Active
STEVEN WILLIAM HUGHES ROOS ENERGY LIMITED Director 2012-10-08 CURRENT 2011-05-17 Active
STEVEN WILLIAM HUGHES TALLENTIRE ENERGY LIMITED Director 2012-07-05 CURRENT 2012-01-17 Active
STEVEN WILLIAM HUGHES MC POWER LIMITED Director 2012-07-05 CURRENT 2011-12-14 Active
STEVEN WILLIAM HUGHES HILL OF TOWIE LIMITED Director 2011-07-13 CURRENT 2009-07-06 Active
STEVEN WILLIAM HUGHES GREEN HILL ENERGY LIMITED Director 2010-11-22 CURRENT 2009-07-06 Active
STEVEN WILLIAM HUGHES RES UK & IRELAND LIMITED Director 2010-11-22 CURRENT 2003-09-26 Active
STEVEN WILLIAM HUGHES WIND FARM HOLDINGS LIMITED Director 2010-03-26 CURRENT 2003-09-26 Active
STEVEN WILLIAM HUGHES LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2010-03-26 CURRENT 2000-02-03 Active
STEVEN WILLIAM HUGHES LOUGH HILL WIND FARM LIMITED Director 2010-03-26 CURRENT 2004-05-13 Active
STEVEN WILLIAM HUGHES FOUR BURROWS LIMITED Director 2010-03-26 CURRENT 1994-03-29 Active
STEVEN WILLIAM HUGHES DYFFRYN BRODYN LIMITED Director 2010-03-26 CURRENT 1994-04-11 Active
STEVEN WILLIAM HUGHES FORSS WIND FARM LIMITED. Director 2010-03-26 CURRENT 1994-04-29 Active
STEVEN WILLIAM HUGHES LENDRUM'S BRIDGE WIND FARM LIMITED Director 2010-03-26 CURRENT 1998-10-30 Active
STEVEN WILLIAM HUGHES ALTAHULLION WIND FARM LIMITED Director 2010-03-26 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL LAKESIDE ENERGY STORAGE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS LIMITED Director 2017-07-26 CURRENT 1981-10-08 Active
RICHARD PAUL RUSSELL EASTERN WIND FARMS LIMITED Director 2017-07-25 CURRENT 1993-03-10 Active - Proposal to Strike off
RICHARD PAUL RUSSELL CRAIGGORE ENERGY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
RICHARD PAUL RUSSELL NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL DYFFRYN BRODYN LIMITED Director 2017-04-11 CURRENT 1994-04-11 Active
RICHARD PAUL RUSSELL GARREG LWYD ENERGY LIMITED Director 2017-02-15 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL FOUR BURROWS LIMITED Director 2017-01-23 CURRENT 1994-03-29 Active
RICHARD PAUL RUSSELL RES UK & IRELAND LIMITED Director 2016-10-19 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL WIND ENERGY SYSTEMS LIMITED Director 2016-10-18 CURRENT 1996-11-19 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY GROUP LIMITED Director 2016-09-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Director 2016-07-29 CURRENT 1992-08-13 Active
RICHARD PAUL RUSSELL PETRE STREET STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
RICHARD PAUL RUSSELL ROARING HILL ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL STONY ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
RICHARD PAUL RUSSELL RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
RICHARD PAUL RUSSELL RES ADVISORY LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES-GEN LIMITED Director 2016-06-10 CURRENT 2003-09-26 Liquidation
RICHARD PAUL RUSSELL WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
RICHARD PAUL RUSSELL RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
RICHARD PAUL RUSSELL FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
RICHARD PAUL RUSSELL SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
RICHARD PAUL RUSSELL DERRIL WATER SOLAR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
RICHARD PAUL RUSSELL UK ENERGY STORAGE SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD PAUL RUSSELL B K S ENERGY LIMITED Director 2015-11-30 CURRENT 2010-11-05 Active
RICHARD PAUL RUSSELL HILL OF TOWIE LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL GREEN HILL ENERGY LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL WIND FARM HOLDINGS LIMITED Director 2015-11-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL TALLENTIRE ENERGY LIMITED Director 2015-11-30 CURRENT 2012-01-17 Active
RICHARD PAUL RUSSELL SUNSAVE 12 (DERRITON FIELDS) LTD Director 2015-11-30 CURRENT 2012-08-30 Active
RICHARD PAUL RUSSELL SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2015-11-30 CURRENT 2013-05-24 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2015-11-30 CURRENT 2000-02-03 Active
RICHARD PAUL RUSSELL LOUGH HILL WIND FARM LIMITED Director 2015-11-30 CURRENT 2004-05-13 Active
RICHARD PAUL RUSSELL FORSS WIND FARM LIMITED. Director 2015-11-30 CURRENT 1994-04-29 Active
RICHARD PAUL RUSSELL GRANGE RENEWABLE ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-18 Active
RICHARD PAUL RUSSELL MC POWER LIMITED Director 2015-11-30 CURRENT 2011-12-14 Active
RICHARD PAUL RUSSELL HAZEL RENEWABLES LIMITED Director 2015-11-30 CURRENT 2012-02-06 Active
RICHARD PAUL RUSSELL KENWYN SOLAR LIMITED Director 2015-11-30 CURRENT 2013-08-16 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM LIMITED Director 2015-11-30 CURRENT 1998-10-30 Active
RICHARD PAUL RUSSELL ALTAHULLION WIND FARM LIMITED Director 2015-11-30 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL ROOS ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-17 Active
RICHARD PAUL RUSSELL FREASDAIL ENERGY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RICHARD PAUL RUSSELL EAST LANGFORD SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL CHURCHTOWN FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2015-03-06 CURRENT 2012-04-13 Active
RICHARD PAUL RUSSELL MANOR FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2015-03-05 CURRENT 2012-04-05 Active
RICHARD PAUL RUSSELL EARLSEAT WIND FARM LTD Director 2014-11-14 CURRENT 2009-04-09 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
RICHARD PAUL RUSSELL SOLWAYBANK ENERGY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RICHARD PAUL RUSSELL PENARE FARM SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-18 Active
RICHARD PAUL RUSSELL EGMERE AIRFIELD SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL PARLEY COURT SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-22 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
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-27DIRECTOR APPOINTED MELISSA CLARE VENETIA CHARLTON
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GASCOIGNE
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-03RP04AP01Second filing of director appointment of Mr Jeremy Hugh Bass
2021-02-02RP04AP01Second filing of director appointment of Mrs Jennifer Gascoign
2021-02-02CH01Director's details changed for Mrs Jennifer Gascoigne on 2021-01-28
2021-01-29AP01DIRECTOR APPOINTED MR JEREMY HUGH BASS
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FRASER STEPHEN MERRY
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL
2019-12-23AP01DIRECTOR APPOINTED MILAN DAVE
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-22AP01DIRECTOR APPOINTED MR MITESH PATEL
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RUSSELL
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-02-02CH01Director's details changed for Mr Steven William Hughes on 2018-01-30
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-07-03ANNOTATIONPart Rectified
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 9 Bonhill Street London EC2A 4DJ
2017-05-16CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC HEARTH on 2017-05-16
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTON DERMOT SIMON
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BONNIE PRIEST
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HASMUKH MODI
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CORMIE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FARRUGIA
2017-05-05AP03SECRETARY APPOINTED DOMINIC HEARTH
2017-05-05AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2017-05-05AP01DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2017-05-05AP03SECRETARY APPOINTED DOMINIC HEARTH
2017-04-28RP04SH01Second filing of capital allotment of shares GBP100
2017-02-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-05AR0125/06/16 FULL LIST
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP .001
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-02AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-06-02AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10SH02SUB-DIVISION 13/10/15
2015-11-10SH0113/10/15 STATEMENT OF CAPITAL GBP 100.00
2015-11-10SH0113/10/15 STATEMENT OF CAPITAL GBP 100.00
2015-10-26AP01DIRECTOR APPOINTED DOMINIC FARRUGIA
2015-10-26AP01DIRECTOR APPOINTED JOHN FRANCIS CORMIE
2015-10-26AP01DIRECTOR APPOINTED HASMUKH MODI
2015-10-26AP01DIRECTOR APPOINTED MR ANTON DERMOT SIMON
2015-10-26AP01DIRECTOR APPOINTED MR SIMON HENRY DAVIS
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0125/06/15 FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2015-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0125/06/14 FULL LIST
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-20RES15CHANGE OF NAME 14/02/2014
2014-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-25AR0125/06/13 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-06AR0125/06/12 FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 10 HORBURY CRESCENT LONDON W11 3NF
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-11AR0125/06/11 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-29AR0125/06/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-11CERTNMCOMPANY NAME CHANGED TIMELOGIC LTD CERTIFICATE ISSUED ON 12/12/08
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UK
2008-12-02288aDIRECTOR APPOINTED BONNIE SUE PRIEST
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARBON FREE LTD 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 FREE 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 FREE 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 FREE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBON FREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON FREE LTD
Trademarks
We have not found any records of CARBON FREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON FREE 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 (99999 - Dormant Company) as CARBON FREE 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 FREE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON FREE 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 FREE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD4 8LR