CARBON SECURITY LIMITED - PADDOCK WOOD
| Company Profile | Company Filings |
Overview
CARBON SECURITY LIMITED is a Private Limited Company from PADDOCK WOOD and has the status: Active.
CARBON SECURITY LIMITED was incorporated 9 years ago on 21/05/2015 and has the registered number: 09602857. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CARBON SECURITY LIMITED was incorporated 9 years ago on 21/05/2015 and has the registered number: 09602857. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CARBON SECURITY LIMITED - PADDOCK WOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ROSEMARY HOUSE ROSEMARY PLACE
PADDOCK WOOD
KENT
TN12 6DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANDREA KIM HAZELDINE | Jun 1965 | British | Director | 2015-05-21 | CURRENT |
| MR ALAN PHILIP SUTTON | Mar 1975 | British | Director | 2021-03-26 | CURRENT |
| MR GEORGE LAMB | May 1995 | British | Director | 2015-05-21 UNTIL 2015-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Philip Sutton | 2021-03-26 | 3/1975 | Paddock Wood Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Ms Andrea Kim Hazeldine | 2016-05-21 | 6/1965 | Tonbridge | Ownership of shares 75 to 100 percent |