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CARBON GOLD LIMITED - Maple House 5 The Maples, Cleeve, Bristol, BS49 4FS, United Kingdom
Company Information
- Company registration number
- 06373463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple House 5 The Maples
- Cleeve
- Bristol
- BS49 4FS
- England Maple House 5 The Maples, Cleeve, Bristol, BS49 4FS, England UK
Management
- Managing Directors
- SAMS, Craig Lynn
- DUGDALE, Thomas Joshua Stratford
- RAWLINGS, Susan Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-17
- Age Of Company 2007-09-17 16 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr John Moussouris
- -
- Mr Craig Lynn Sams
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLASH CARBON TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 98450001106B54BBB498
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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CARBON GOLD LIMITED Company Description
- CARBON GOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 06373463. Its current trading status is "live". It was registered 2007-09-17. It was previously called FLASH CARBON TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Maple House 5 The Maples .
Get CARBON GOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Gold Limited - Maple House 5 The Maples, Cleeve, Bristol, BS49 4FS, United Kingdom
- 2007-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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change-person-director-company-with-change-date (2022-11-09) - CH01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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cessation-of-a-person-with-significant-control (2022-02-02) - PSC07
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
keyboard_arrow_right 2021
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legacy (2021-01-18) - CAP-SS
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legacy (2021-01-18) - SH20
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resolution (2021-01-18) - RESOLUTIONS
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memorandum-articles (2021-01-18) - MA
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capital-name-of-class-of-shares (2021-01-04) - SH08
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capital-alter-shares-consolidation (2021-01-09) - SH02
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capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
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capital-allotment-shares (2021-03-26) - SH01
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confirmation-statement-with-updates (2021-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
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resolution (2021-04-30) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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notification-of-a-person-with-significant-control (2020-12-29) - PSC02
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notification-of-a-person-with-significant-control (2020-12-29) - PSC01
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confirmation-statement-with-updates (2020-09-28) - CS01
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cessation-of-a-person-with-significant-control (2020-12-29) - PSC07
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change-to-a-person-with-significant-control (2020-12-29) - PSC05
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capital-allotment-shares (2020-12-29) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-22) - CS01
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change-to-a-person-with-significant-control (2017-09-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-12) - CH01
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capital-allotment-shares (2016-04-05) - SH01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-09-26) - AAMD
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change-person-director-company-with-change-date (2016-10-16) - CH01
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legacy (2016-10-24) - CS01
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resolution (2016-03-09) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2016-10-28) - RP04AR01
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accounts-amended-with-accounts-type-total-exemption-small (2016-10-28) - AAMD
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legacy (2016-11-14) - RP04CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-15) - CH01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-22) - AR01
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capital-allotment-shares (2013-09-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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capital-allotment-shares (2010-12-12) - SH01
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resolution (2010-10-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-05-27) - AP01
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capital-allotment-shares (2010-04-20) - SH01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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resolution (2010-04-15) - RESOLUTIONS
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miscellaneous (2010-04-13) - MISC
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termination-director-company-with-name (2010-01-25) - TM01
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termination-director-company-with-name (2010-04-20) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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resolution (2009-12-01) - RESOLUTIONS
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termination-secretary-company-with-name (2009-12-01) - TM02
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termination-director-company-with-name (2009-12-01) - TM01
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capital-name-of-class-of-shares (2009-12-01) - SH08
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-01-16) - 122
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legacy (2009-01-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 88(2)
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-12-05) - 225
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legacy (2008-12-09) - 363a
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memorandum-articles (2008-12-10) - MEM/ARTS
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legacy (2008-11-04) - 122
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legacy (2008-12-11) - 88(2)
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certificate-change-of-name-company (2008-10-08) - CERTNM
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legacy (2008-12-10) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-09-17) - NEWINC