CARBON GOLD LIMITED
MAPLE HOUSE 5 THE MAPLES, CLEEVE, BRISTOL  BS49 4FS- Active
- Private Limited Company
- Company No. 06373463
- Last Updated: 01 Mar 2024
Company Profile
CARBON GOLD LIMITED was incorporated on Monday, September 17, 2007 as a Private Limited Company with registered address in BRISTOL. CARBON GOLD LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 5 days.
Name | CARBON GOLD LIMITED |
---|---|
Company number | 06373463 |
Company type | Private Limited Company |
Incorporation date | 17 Sep 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MAPLE HOUSE 5 THE MAPLES CLEEVE BRISTOL BS49 4FS |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Craig Lynn Sams Nationality: British |
Dates: Tuesday, December 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Venearth Fund Llc Camino Real #814 |
Dates: Tuesday, December 29, 2020 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr John Peter Moussouris Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, December 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-22 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 October 2016 |
Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against CARBON GOLD LIMITED.
Previous Names
Name | Change Date |
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CARBON GOLD LIMITED | 17 Sep 2007 |
FLASH CARBON TECHNOLOGIES LIMITED | 08 Oct 2008 |