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 - LLANSAMLET

This company is listed in the following categories:
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)

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

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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

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