CARBON FREE LTD

Profile CARBON FREE LTD

Actual on 01.12.2021
Company name
CARBON FREE LTD
copy
copied
Company number
06629482
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 June 2008
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 August 2022 due by Wednesday, 17 August 2022

Last statement dated Tuesday, 03 August 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
BEAUFORT COURT, EGG FARM LANE, ENGLAND, KINGS LANGLEY, WD4 8LR
copy
copied

PSC and Officers CARBON FREE LTD

Officers

(as of 20.09.2020)

DAVE, Milan
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Beaufort Court Egg Farm Lane, Kings Langley, England, WD4 8LR
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
HEARTH, Dominic
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Beaufort Court Egg Farm Lane, Kings Langley, England, WD4 8LR
Role: Secretary
MERRY, Fraser Stephen
Status: Active
Appointed on: Wednesday, 14 November 2018
Correspondence address: Beaufort Court Egg Farm Lane, Kings Langley, England, WD4 8LR
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
STUART, Peter Douglas
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Beaufort Court Egg Farm Lane, Kings Langley, United Kingdom, Hertfordshire, WD4 8LR
Nationality: Irish
Date of birth: May 1979
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
CORMIE, John Francis
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Friday, 28 April 2017
Correspondence address: 9 Bonhill Street, London, EC2A 4DJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Simon Henry
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Friday, 28 April 2017
Correspondence address: 9 Bonhill Street, London, EC2A 4DJ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARRUGIA, Dominic
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Friday, 28 April 2017
Correspondence address: 9 Bonhill Street, London, EC2A 4DJ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: Scotland
MODI, Hasmukh
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Friday, 28 April 2017
Correspondence address: 9 Bonhill Street, London, EC2A 4DJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRIEST, Bonnie Sue
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Friday, 28 April 2017
Correspondence address: 10 Horbury Crescent, London, W11 3NF
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
PATEL, Mitesh Raj
Status: Not active
Appointed on: Thursday, 22 November 2018
Resigned on: Monday, 17 February 2020
Correspondence address: Beaufort Court Egg Farm Lane, Kings Langley, England, WD4 8LR
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SIMON, Anton Dermot
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Monday, 24 April 2017
Correspondence address: 9 Bonhill Street, London, EC2A 4DJ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
UK DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 13 November 2008
Correspondence address: Kemp House 152-160 City Road, London, EC1V 2NX
Role: Corporate Director
UK SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 13 November 2008
Correspondence address: Kemp House 152-160 City Road, London, EC1V 2NX
Role: Corporate Secretary
HUGHES, Steven William
Status: Not active
Appointed on: Friday, 28 April 2017
Resigned on: Thursday, 28 November 2019
Correspondence address: Beaufort Court Egg Farm Lane, Kings Langley, England, WD4 8LR
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Generation & Asset Management Director
Country of residence: United Kingdom
RUSSELL, Richard Paul
Status: Not active
Appointed on: Friday, 28 April 2017
Resigned on: Wednesday, 14 November 2018
Correspondence address: Beaufort Court Egg Farm Lane, Kings Langley, England, WD4 8LR
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 05 July 2016
Legal form: Persons With Significant Control Statement