Liquidation
Company Information for CARBON MANAGED SERVICES LIMITED
1ST FLOOR PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, SA7 9FS,
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Company Registration Number
08703487
Private Limited Company
Liquidation |
Company Name | ||
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CARBON MANAGED SERVICES LIMITED | ||
Legal Registered Office | ||
1ST FLOOR PEMBROKE HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9FS Other companies in CF71 | ||
Previous Names | ||
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Company Number | 08703487 | |
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Company ID Number | 08703487 | |
Date formed | 2013-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-11-05 16:32:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CARBON MANAGED SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BURNE |
Officer | Role | Date Appointed | Date Resigned |
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OWAIN GLYN SAUNDERS-JONES |
Director | ||
SALLY CLARE ROFF CALVERLEY |
Director | ||
LEIGH ALAN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLP GROUP LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
CARBON ADVISORY PARTNERS LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active |
Date | Document Type | Document Description |
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Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM 44 st. Helens Road Swansea SA1 4BB | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 30 st Paul's Square Birmingham West Midlands B3 1QZ | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AM25 | Liquidation. Court order ending addministration | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Creative Quarter Morgan Arcade Cardiff CF10 1AF Wales | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SALUSBURY BREWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM SALUSBURY BREWIS | |
PSC07 | CESSATION OF OWAIN GLYN SAUNDERS-JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Flourish Holdings Limited as a person with significant control on 2019-03-31 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 261122 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 261122 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 261111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR OWAIN GLYN SAUNDERS-JONES / 11/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BURNE / 11/09/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWAIN GLYN SAUNDERS-JONES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM Westgate House Womanby Street Cardiff CF10 1BR | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 261111 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 261111 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087034870001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087034870001 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CLARE ROFF CALVERLEY | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1111 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 1111 | |
RES13 | SHARE CAPITAL STRUCTURE 27/04/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS SALLY CLARE ROFF CALVERLEY | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BURNE / 22/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM FIRST FLOOR 79 EASTGATE COWBRIDGE CF71 7AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN GLYN SAUNDERS-JONES / 22/10/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/03/2015 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1900 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1900 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
AR01 | 24/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH JONES | |
RES15 | CHANGE OF NAME 24/01/2014 | |
CERTNM | COMPANY NAME CHANGED LEVEL 5 INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 27/01/14 | |
AP01 | DIRECTOR APPOINTED MR OWAIN GLYN SAUNDERS-JONES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Qualifying | 2021-04-01 |
Qualifying | 2020-04-30 |
Winding-Up Orders | 2020-03-13 |
Appointmen | 2019-12-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MANAGED SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CARBON MANAGED SERVICES LIMITED are:
Initiating party | Event Type | Qualifying | |
---|---|---|---|
Defending party | CARBON MANAGED SERVICES LIMITED | Event Date | 2021-04-01 |
Initiating party | Event Type | Qualifying | |
Defending party | CARBON MANAGED SERVICES LIMITED | Event Date | 2020-04-30 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | CARBON MANAGED SERVICES LIMITED | Event Date | 2020-01-30 |
In the High Court Of Justice case number 008097 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Appointmen | |
Defending party | CARBON MANAGED SERVICES LIMITED | Event Date | 2019-12-18 |
In the High Court of Justice No 008097 of 2019 CARBON MANAGED SERVICES LIMITED (Company Number 08703487 ) Nature of Business: Combined office administrative service activities Registered office: Creat… | |||
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. |