CARBON GOLD LIMITED
Active - Accounts Filed
General Information
NAME
CARBON GOLD LIMITED
COMPANY NUMBER
06373463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/09/2007
(17 years and 2 months old)
WEBSITE
www.carbongold.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/2007
08/10/2008
FLASH CARBON TECHNOLOGIES LIMITED
BRISTOL
BS49 4FS
Telephone: 01172440032
TPS: Yes
Broad Quay House
Broad Quay
Bristol
Avon
BS1 4DJ
Telephone: 2440032
Maple House 5 The Maples
Cleeve
Bristol
BS49 4FS
BS49 4FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENEARTH FUND LLC | N/A | N/A |
| CARBON GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBON GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2007 - Present (17 years and 2 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 17/09/2007 - 16/11/2009 (2 years and 1 months) Secretary: 17/09/2007 - 16/11/2009 (2 years and 1 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
05/12/2008 - Present (15 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENEARTH FUND LLC | N/A | N/A |
| CARBON GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Thomas Joshua Stratford Dugdale (905393685) Appointed |
| 04/02/2022 | Jeremiah Griffin Harrison (915157761) has left the board |
| 04/02/2022 | New Board Member Susan Ann Rawlings (913897346) Appointed |
| 04/02/2022 | John Peter Moussouris (915064750) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Simon David John Manley (919524814) has left the board |
| 12/09/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 28/02/2018 | Change in Reg. Office |
| 27/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Simon David John Manley (919524814) Appointed |
| 28/09/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 26/09/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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