CARBON PLAN LIMITED

Key Data

Status

Dissolved

Company No.

05786597

Incorporation date

19/04/2006

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/04/2006)

16/03/2024

Final Gazette dissolved following liquidation

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16/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/12/2022

Liquidators' statement of receipts and payments to 2022-10-10

View PDF (16 pages)

18/12/2021

Liquidators' statement of receipts and payments to 2021-10-10

View PDF (16 pages)

11/01/2021

Liquidators' statement of receipts and payments to 2020-10-10

View PDF (15 pages)

18/12/2019

Liquidators' statement of receipts and payments to 2019-10-10

View PDF (16 pages)

07/11/2019

Resignation of a liquidator

View PDF (3 pages)

05/11/2018

Registered office address changed from 105 Speculation Yealmpton Plymouth PL8 2JU to First Floor Envoy House Longbridge Road Plymouth Devon PL6 8LU on 2018-11-05

View PDF (2 pages)

31/10/2018

Statement of affairs

View PDF (9 pages)

31/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2018

Resolutions

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

09/03/2018

Termination of appointment of Charles David Bagshaw as a director on 2017-12-31

View PDF (1 pages)

09/03/2018

Cessation of Charles David Bagshaw as a person with significant control on 2017-12-31

View PDF (1 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

17/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (8 pages)

06/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

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25/02/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

20/08/2015

Resolutions

View PDF (38 pages)

23/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

23/04/2015

Appointment of Mr Charles David Bagshaw as a director on 2015-04-06

View PDF (2 pages)

15/04/2015

Termination of appointment of Anya Catherine Calcott as a secretary on 2015-01-01

View PDF (1 pages)

15/04/2015

Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Town London SW18 1SL to 105 Speculation Yealmpton Plymouth PL8 2JU on 2015-04-15

View PDF (1 pages)

16/09/2014

Termination of appointment of Peter Anthony Taylor as a director on 2014-09-11

View PDF (1 pages)

10/09/2014

Termination of appointment of Charles David Bagshaw as a director on 2014-09-10

View PDF (1 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

23/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

29/07/2013

Amended accounts made up to 2012-04-30

View PDF (9 pages)

21/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

21/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/01/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

05/12/2012

Duplicate mortgage certificatecharge no:1

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03/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/08/2012

Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL United Kingdom on 2012-08-23

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

10/01/2012

Appointment of Mr Charles David Bagshaw as a director

View PDF (2 pages)

20/06/2011

Registered office address changed from Suite 1 Morie Studios Morie Street London SW18 1SL United Kingdom on 2011-06-20

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

25/03/2011

Director's details changed for Alan Heinz Calcott on 2011-03-25

View PDF (3 pages)

25/03/2011

Secretary's details changed for Anya Catherine Calcott on 2011-03-25

View PDF (2 pages)

17/11/2010

Register inspection address has been changed from Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ

View PDF (1 pages)

17/11/2010

Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 2010-11-17

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Director's details changed for Alan Heinz Calcott on 2010-04-19

View PDF (2 pages)

25/06/2010

Director's details changed for Peter Taylor on 2010-04-19

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/07/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

19/05/2009

Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/11/2008

Ad 04/05/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

17/07/2008

Return made up to 19/04/08; no change of members

View PDF (7 pages)

20/05/2008

Director appointed peter taylor

View PDF (2 pages)

02/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

22/11/2007

Registered office changed on 22/11/07 from: c/o pascal canell & co 215 welsbach house 3-9 broomhill london SW18 4JR

View PDF (1 pages)

19/07/2007

Return made up to 19/04/07; full list of members

View PDF (6 pages)

24/05/2007

Registered office changed on 24/05/07 from: jordans LIMITED 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: 21 seymour road london N8 0BJ

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Incorporation

View PDF (17 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Unaudited abridged

Last made up date

31/12/2016

Next account date

31/12/2017

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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

No officers data available.

Persons with Significant Control

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

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Turnover:

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Description

About CARBON PLAN LIMITED

CARBON PLAN LIMITED is an(a) Dissolved company incorporated on 19/04/2006 with the registered office located at First Floor Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU. 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 PLAN LIMITED?

CARBON PLAN LIMITED is currently Dissolved. It was registered on 19/04/2006 and dissolved on 16/03/2024.

Where is CARBON PLAN LIMITED located?

CARBON PLAN LIMITED is registered at First Floor Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU.

What does CARBON PLAN LIMITED do?

CARBON PLAN LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CARBON PLAN LIMITED?

The latest filing was on 16/03/2024: Final Gazette dissolved following liquidation.