CARBON MANAGED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08703487

Incorporation date

24/09/2013

Size

Unaudited abridged

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2013)

15/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2025

Notice of final account prior to dissolution

View PDF (22 pages)

22/03/2024

Progress report in a winding up by the court

View PDF (19 pages)

16/05/2023

Progress report in a winding up by the court

View PDF (19 pages)

21/04/2022

Progress report in a winding up by the court

View PDF (21 pages)

09/04/2021

Progress report in a winding up by the court

View PDF (25 pages)

05/10/2020

Registered office address changed from 44 st. Helens Road Swansea SA1 4BB to 1st Floor Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS on 2020-10-05

View PDF (2 pages)

08/06/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/03/2020

Registered office address changed from 30 st Paul's Square Birmingham West Midlands B3 1QZ to 44 st. Helens Road Swansea SA1 4BB on 2020-03-24

View PDF (2 pages)

20/03/2020

Appointment of a liquidator

View PDF (3 pages)

20/03/2020

Order of court to wind up

View PDF (2 pages)

19/02/2020

Notice of a court order ending Administration

View PDF (21 pages)

13/01/2020

Registered office address changed from Creative Quarter Morgan Arcade Cardiff CF10 1AF Wales to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 2020-01-13

View PDF (2 pages)

10/01/2020

Appointment of an administrator

View PDF (3 pages)

28/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

12/12/2019

Termination of appointment of Paul William Salusbury Brewis as a director on 2019-12-06

View PDF (1 pages)

05/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

10/09/2019

Appointment of Mr Paul William Salusbury Brewis as a director on 2019-09-09

View PDF (2 pages)

09/04/2019

Cessation of Michael James Burne as a person with significant control on 2019-03-31

View PDF (1 pages)

09/04/2019

Notification of Flourish Holdings Limited as a person with significant control on 2019-03-31

View PDF (2 pages)

09/04/2019

Cessation of Owain Glyn Saunders-Jones as a person with significant control on 2019-03-14

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

12/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (6 pages)

24/01/2018

Change of share class name or designation

View PDF (2 pages)

24/01/2018

Change of share class name or designation

View PDF (2 pages)

24/01/2018

Change of share class name or designation

View PDF (2 pages)

19/01/2018

Statement of capital following an allotment of shares on 2018-01-10

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (6 pages)

27/09/2017

Change of details for Mr Owain Glyn Saunders-Jones as a person with significant control on 2017-09-11

View PDF (2 pages)

27/09/2017

Change of details for Mr Michael James Burne as a person with significant control on 2017-09-11

View PDF (2 pages)

27/09/2017

Memorandum and Articles of Association

View PDF (18 pages)

15/09/2017

Termination of appointment of Owain Glyn Saunders-Jones as a director on 2017-09-11

View PDF (1 pages)

12/09/2017

Resolutions

View PDF (2 pages)

12/09/2017

Registered office address changed from Westgate House Womanby Street Cardiff CF10 1BR to Creative Quarter Morgan Arcade Cardiff CF10 1AF on 2017-09-12

View PDF (1 pages)

16/08/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

18/07/2017

Satisfaction of charge 087034870001 in full

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/12/2016

Registration of charge 087034870001, created on 2016-12-08

View PDF (26 pages)

13/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (8 pages)

15/07/2016

Termination of appointment of Sally Clare Roff Calverley as a director on 2016-06-30

View PDF (1 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (23 pages)

15/02/2016

Appointment of Mrs Sally Clare Roff Calverley as a director on 2016-01-01

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

22/10/2015

Director's details changed for Mr Owain Glyn Saunders-Jones on 2015-10-22

View PDF (2 pages)

22/10/2015

Director's details changed for Mr Michael James Burne on 2015-10-22

View PDF (2 pages)

22/10/2015

Registered office address changed from First Floor 79 Eastgate Cowbridge CF71 7AA to Westgate House Womanby Street Cardiff CF10 1BR on 2015-10-22

View PDF (1 pages)

20/04/2015

Resolutions

View PDF (16 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (5 pages)

30/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

30/03/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

23/10/2014

Termination of appointment of Leigh Alan Jones as a director on 2014-10-01

View PDF (1 pages)

27/01/2014

Certificate of change of name

View PDF (3 pages)

23/01/2014

Appointment of Mr Owain Glyn Saunders-Jones as a director

View PDF (2 pages)

24/09/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

24/09/2020

Last change occurred

31/03/2019

Accounts

Unaudited abridged

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunders-Jones, Owain Glyn	Director	23/01/2014 - 11/09/2017	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARBON MANAGED SERVICES LIMITED

CARBON MANAGED SERVICES LIMITED is an(a) Dissolved company incorporated on 24/09/2013 with the registered office located at 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea SA7 9FS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON MANAGED SERVICES LIMITED?

CARBON MANAGED SERVICES LIMITED is currently Dissolved. It was registered on 24/09/2013 and dissolved on 15/08/2025.

Where is CARBON MANAGED SERVICES LIMITED located?

CARBON MANAGED SERVICES LIMITED is registered at 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea SA7 9FS.

What does CARBON MANAGED SERVICES LIMITED do?

CARBON MANAGED SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CARBON MANAGED SERVICES LIMITED?

The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.