Company number 05916092
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 201, HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARBON LEISURE LTD are www.carbonleisure.co.uk, and www.carbon-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Carbon Leisure Ltd is a Private Limited Company.
The company registration number is 05916092. Carbon Leisure Ltd has been working since 24 August 2006.
The present status of the company is Active. The registered address of Carbon Leisure Ltd is 201 Haverstock Hill London Nw3 4qg. . BURNS, Daniel Paul is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 24 August 2006
Persons With Significant Control
Mr Daniel Paul Burns
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
CARBON LEISURE LTD Events
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
12 Sep 2008
Return made up to 24/08/08; no change of members
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363(287) ‐
Registered office changed on 12/09/08
30 Sep 2007
Return made up to 24/08/07; full list of members
25 Sep 2007
Accounts for a dormant company made up to 30 June 2007
18 Oct 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
24 Aug 2006
Incorporation