CARBON MANAGED SERVICES LIMITED - LLANSAMLET
Company Profile | Company Filings |
Overview
CARBON MANAGED SERVICES LIMITED is a Private Limited Company from LLANSAMLET and has the status: Liquidation.
CARBON MANAGED SERVICES LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703487. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.
CARBON MANAGED SERVICES LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703487. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.
CARBON MANAGED SERVICES LIMITED - LLANSAMLET
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
1ST FLOOR PEMBROKE HOUSE CHARTER COURT
LLANSAMLET
SWANSEA
SA7 9FS
This Company Originates in : United Kingdom
Previous trading names include:
LEVEL 5 INVESTMENT PARTNERS LIMITED (until 27/01/2014)
LEVEL 5 INVESTMENT PARTNERS LIMITED (until 27/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2019 | 05/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES BURNE | Oct 1970 | British | Director | 2013-09-24 | CURRENT |
MR OWAIN GLYN SAUNDERS-JONES | Sep 1975 | Welsh | Director | 2014-01-23 UNTIL 2017-09-11 | RESIGNED |
MR LEIGH ALAN JONES | May 1972 | British | Director | 2013-09-24 UNTIL 2014-10-01 | RESIGNED |
MRS SALLY CLARE ROFF CALVERLEY | Apr 1967 | British | Director | 2016-01-01 UNTIL 2016-06-30 | RESIGNED |
MR PAUL WILLIAM SALUSBURY BREWIS | Nov 1966 | British | Director | 2019-09-09 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flourish Holdings Limited | 2019-03-31 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael James Burne | 2016-04-06 - 2019-03-31 | 10/1970 | Cowbridge South Glamorgan |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Owain Glyn Saunders-Jones | 2016-04-06 - 2019-03-14 | 9/1975 | Cowbridge South Glamorgan | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARBON MANAGED SERVICES LIMITED | 2019-12-31 | 31-03-2019 | £29,983 Cash £-1,127,951 equity |
Carbon Managed Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £50 Cash £-501,445 equity |
Carbon Managed Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £70,063 Cash £-271,307 equity |
Abbreviated Company Accounts - CARBON MANAGED SERVICES LIMITED | 2016-12-21 | 31-03-2016 | £16,593 Cash £-41,807 equity |
Dormant Company Accounts - CARBON MANAGED SERVICES LIMITED | 2015-03-31 | 30-09-2014 | £100 equity |