CARBON TRADING GROUP LIMITED
THE ECHO BUILDING, 18 ALBERT ROAD, BOURNEMOUTH BH1 1BZ- Active
- Private Limited Company
- Company No. 11508123
- Last Updated: 01 Mar 2024
Company Profile
CARBON TRADING GROUP LIMITED was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in BOURNEMOUTH. CARBON TRADING GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 1 month and 10 days.
| Name | CARBON TRADING GROUP LIMITED |
|---|---|
| Company number | 11508123 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ECHO BUILDING 18 ALBERT ROAD BOURNEMOUTH BH1 1BZ |
|---|---|
| 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 |
|---|---|
| Mr James Elliot Hirst Nationality: British |
Dates: Tuesday, December 20, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Dykes Nationality: British |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Samantha Denisdottir Nationality: British |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Samuel James Dykes Nationality: British |
Dates: Thursday, August 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Elliot Hirst Nationality: British |
Dates: Thursday, August 9, 2018 - Wednesday, September 7, 2022
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 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARBON TRADING GROUP LIMITED | 09 Aug 2018 |