CARBON SECURITY LIMITED
ROSEMARY HOUSE ROSEMARY PLACE, MAIDSTONE ROAD, PADDOCK WOOD TN12 6DG- Active
- Private Limited Company
- Company No. 09602857
- Last Updated: 01 Mar 2024
Company Profile
CARBON SECURITY LIMITED was incorporated on Thursday, May 21, 2015 as a Private Limited Company with registered address in PADDOCK WOOD. CARBON SECURITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 9 months and 4 days.
| Name | CARBON SECURITY LIMITED |
|---|---|
| Company number | 09602857 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEMARY HOUSE ROSEMARY PLACE MAIDSTONE ROAD PADDOCK WOOD TN12 6DG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alan Philip Sutton Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Ms Andrea Kim Hazeldine Nationality: British |
Dates: Saturday, May 21, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against CARBON SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARBON SECURITY LIMITED | 21 May 2015 |