CARBON MANAGED SERVICES LIMITED
CARDIFF LEVEL 5 INVESTMENT PARTNERS LIMITED

Hellopages » Cardiff » Cardiff » CF10 1BR

Company number 08703487
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address WESTGATE HOUSE, WOMANBY STREET, CARDIFF, CF10 1BR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 087034870001, created on 8 December 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of CARBON MANAGED SERVICES LIMITED are www.carbonmanagedservices.co.uk, and www.carbon-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Managed Services Limited is a Private Limited Company. The company registration number is 08703487. Carbon Managed Services Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Carbon Managed Services Limited is Westgate House Womanby Street Cardiff Cf10 1br. . BURNE, Michael James is a Director of the company. SAUNDERS-JONES, Owain Glyn is a Director of the company. Director CALVERLEY, Sally Clare Roff has been resigned. Director JONES, Leigh Alan has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BURNE, Michael James
Appointed Date: 24 September 2013
54 years old
Director
SAUNDERS-JONES, Owain Glyn
Appointed Date: 23 January 2014
50 years old

Resigned Directors

Director
CALVERLEY, Sally Clare Roff
Resigned: 30 June 2016
Appointed Date: 01 January 2016
58 years old
Director
JONES, Leigh Alan
Resigned: 01 October 2014
Appointed Date: 24 September 2013
53 years old

Persons With Significant Control

Mr Michael James Burne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Owain Glyn Saunders-Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON MANAGED SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registration of charge 087034870001, created on 8 December 2016
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Jul 2016
Termination of appointment of Sally Clare Roff Calverley as a director on 30 June 2016
27 May 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,111
...
... and 10 more events
23 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014
Termination of appointment of Leigh Alan Jones as a director on 1 October 2014
27 Jan 2014
Company name changed level 5 investment partners LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-24
  • NM01 ‐ Change of name by resolution
23 Jan 2014
Appointment of Mr Owain Glyn Saunders-Jones as a director
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 60

CARBON MANAGED SERVICES LIMITED Charges

8 December 2016
Charge code 0870 3487 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

CARBON LUXE LTD CARBON M.E. LTD CARBON MANAGEMENT CONSULTANTS LIMITED CARBON MANAGEMENT RESOURCES LTD CARBON MANAGEMENT SOLUTIONS LIMITED CARBON MANAGERS LIMITED CARBON MARKET DATA LTD.