CARBON ACTION LTD - DURHAM


Company Profile Company Filings

Overview

CARBON ACTION LTD is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
CARBON ACTION LTD was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098256. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

CARBON ACTION LTD - DURHAM

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

WEST TERRACE
DURHAM
DH7 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RAYMOND WATSON Jun 1986 British Director 2019-02-22 CURRENT
MR RICHARD THOMPSON Dec 1980 British Director 2012-04-23 CURRENT
MICHAEL JOHN LITTLEFORD Mar 1965 British Director 2019-02-22 CURRENT
PETER ALAN LEVETT May 1977 British Director 2019-02-28 CURRENT
MISS HEATHER RUTH PIMBLETT Jun 1985 British Director 2009-12-08 UNTIL 2012-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves (Uk) Services Limited 2019-02-22 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Recircled Resources Limited 2019-02-22 Lancaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Thompson 2016-12-06 - 2019-02-22 12/1980 Durham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECIRCLED RESOURCES LTD LANCASTER ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
MCLEOD CONSTRUCTION MATERIALS LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARBON ACTION LTD 2019-02-28 31-12-2018 £45,097 equity
Micro-entity Accounts - CARBON ACTION LTD 2018-03-23 31-12-2017 £50,492 equity
Micro-entity Accounts - CARBON ACTION LTD 2017-08-18 31-12-2016 £52,010 equity
Abbreviated Company Accounts - CARBON ACTION LTD 2016-06-24 31-12-2015 £12,708 Cash £579 equity
Carbon Action Ltd - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £5,256 Cash £-11,919 equity
Carbon Action Ltd - Limited company - abbreviated - 11.0.0 2014-09-05 31-12-2013 £26,976 Cash £1,451 equity

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