Company Information for CARBON ORDER INVESTMENTS NO 1 LIMITED
3 GARDEN COTTAGES, WARDOUR TISBURY, SALISBURY, SP3 6SE,
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Company Registration Number
08171876
Private Limited Company
Active |
Company Name | |
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CARBON ORDER INVESTMENTS NO 1 LIMITED | |
Legal Registered Office | |
3 GARDEN COTTAGES WARDOUR TISBURY SALISBURY SP3 6SE Other companies in SP3 | |
Company Number | 08171876 | |
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Company ID Number | 08171876 | |
Date formed | 2012-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 27/05/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 04:41:25 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MAY |
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JOHN GEENSEN |
||
GRAHAM PHILIP MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL KEITH BEARD |
Director | ||
NIGEL TUERSLEY |
Company Secretary | ||
NIGEL ANTHONY TUERSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBON ORDER MANAGEMENT LIMITED | Director | 2012-11-11 | CURRENT | 2012-08-16 | Active | |
CARBON ORDER LTD | Director | 2012-11-11 | CURRENT | 2011-08-12 | Active | |
CARBON ORDER INVESTMENTS NO 2 LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
HAWKSMOOR PARTNERS LIMITED | Director | 2014-06-21 | CURRENT | 2013-03-06 | Active | |
CARRADINE PARTNERS PLC | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-07-01 | |
CARBON ORDER MANAGEMENT LIMITED | Director | 2012-11-06 | CURRENT | 2012-08-16 | Active | |
CARBON ORDER LTD | Director | 2012-11-06 | CURRENT | 2011-08-12 | Active | |
SPITAL CORPORATE SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2014-09-09 | |
MILLERS ASSOCIATES LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-03-19 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 28/08/22 TO 27/08/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/08/22 TO 28/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/08/20 TO 29/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM MAY on 2015-08-25 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Philip May on 2015-08-01 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/08/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/13 FROM the Walled Garden Wardour Castle Tisbury Wiltshire SP3 6SE England | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEARD | |
AP01 | DIRECTOR APPOINTED JOHN GEENSEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL TUERSLEY | |
AP03 | Appointment of Graham May as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TUERSLEY | |
AP01 | DIRECTOR APPOINTED GRAHAM MAY | |
AP01 | DIRECTOR APPOINTED PAUL BEARD | |
RES01 | ADOPT ARTICLES 05/11/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Creditors Due Within One Year | 2013-08-31 | £ 144,409 |
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Creditors and other liabilities
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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 ORDER INVESTMENTS NO 1 LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CARBON ORDER INVESTMENTS NO 1 LIMITED are:
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. |