CARBON FREE LTD - KINGS LANGLEY


Company Profile Company Filings

Overview

CARBON FREE LTD is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
CARBON FREE LTD was incorporated 16 years ago on 25/06/2008 and has the registered number: 06629482. The accounts status is GROUP and accounts are next due on 30/09/2024.

CARBON FREE LTD - KINGS LANGLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
WD4 8LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMELOGIC LTD (until 12/12/2008)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN ROLAND EASTMAN Jul 1978 British Director 2024-05-01 CURRENT
SEAN MACKIE Dec 1993 British Director 2024-05-01 CURRENT
MELISSA CLARE VENETIA CHARLTON Apr 1991 British Director 2023-01-25 CURRENT
FIONA CATHERINE POWER Aug 1987 British Director 2024-05-01 CURRENT
DOMINIC HEARTH Secretary 2017-04-28 CURRENT
MRS BONNIE SUE PRIEST Sep 1957 British Director 2008-11-13 UNTIL 2017-04-28 RESIGNED
UK DIRECTORS LTD Corporate Director 2008-06-25 UNTIL 2008-11-13 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2008-06-25 UNTIL 2008-11-13 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2017-04-28 UNTIL 2019-11-28 RESIGNED
PETER DOUGLAS STUART May 1979 Irish Director 2019-12-19 UNTIL 2021-01-28 RESIGNED
MR ANTON DERMOT SIMON Sep 1952 British Director 2015-10-13 UNTIL 2017-04-24 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2017-04-28 UNTIL 2018-11-14 RESIGNED
MR JEREMY HUGH BASS Jul 1961 British Director 2021-01-28 UNTIL 2024-05-06 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-11-22 UNTIL 2020-02-17 RESIGNED
MR HASMUKH MODI May 1950 British Director 2015-10-13 UNTIL 2017-04-28 RESIGNED
FRASER STEPHEN MERRY Jan 1968 British Director 2018-11-14 UNTIL 2021-01-28 RESIGNED
STUART PATRICK LUNN Sep 1981 British Director 2021-01-28 UNTIL 2024-05-06 RESIGNED
MRS JENNIFER GASCOIGNE Sep 1978 British Director 2021-01-28 UNTIL 2022-03-02 RESIGNED
DOMINIC FARRUGIA Dec 1974 British Director 2015-10-13 UNTIL 2017-04-28 RESIGNED
MR SIMON HENRY DAVIS Nov 1966 British Director 2015-10-13 UNTIL 2017-04-28 RESIGNED
MILAN DAVE Feb 1976 British Director 2019-12-19 UNTIL 2024-05-06 RESIGNED
JOHN FRANCIS CORMIE Apr 1958 British Director 2015-10-13 UNTIL 2017-04-28 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARBON FREE LTD 2015-08-26 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - CARBON FREE LTD 2015-03-03 30-06-2014 £1 Cash £1 equity

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