CARBON TECHNOLOGIES GROUP PLC
LONDON ATHABASCA OIL SANDS PLC

Hellopages » City of London » City of London » EC4Y 0HP

Company number 09304245
Status Active
Incorporation Date 10 November 2014
Company Type Public Limited Company
Address 131 - 135 TEMPLE CHAMBERS, 3 - 7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 April 2017 GBP 318,922.5 ; Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of CARBON TECHNOLOGIES GROUP PLC are www.carbontechnologiesgroup.co.uk, and www.carbon-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Technologies Group Plc is a Public Limited Company. The company registration number is 09304245. Carbon Technologies Group Plc has been working since 10 November 2014. The present status of the company is Active. The registered address of Carbon Technologies Group Plc is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . FROST, Simon David Lloyd is a Secretary of the company. BERGER, Dominic Peter Clive is a Director of the company. BRADLEY, James Edward is a Director of the company. FROST, Simon David Lloyd is a Director of the company. HARLINGTON, David is a Director of the company. ROOS, Gideon Botha is a Director of the company. Secretary HAMILTON BARNS, Julian Martin has been resigned. Director HAMILTON BARNS, Julian Martin has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
FROST, Simon David Lloyd
Appointed Date: 17 March 2016
Director
BERGER, Dominic Peter Clive
Appointed Date: 11 January 2016
56 years old
Director
BRADLEY, James Edward
Appointed Date: 23 March 2016
69 years old
Director
FROST, Simon David Lloyd
Appointed Date: 11 January 2016
61 years old
Director
HARLINGTON, David
Appointed Date: 17 March 2016
80 years old
Director
ROOS, Gideon Botha
Appointed Date: 10 November 2014
53 years old

Resigned Directors

Secretary
HAMILTON BARNS, Julian Martin
Resigned: 16 March 2016
Appointed Date: 10 November 2014
Director
HAMILTON BARNS, Julian Martin
Resigned: 16 March 2016
Appointed Date: 10 November 2014
67 years old

Persons With Significant Control

Mr Julian Martin Hamilton Barns
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON TECHNOLOGIES GROUP PLC Events

22 May 2017
Statement of capital following an allotment of shares on 30 April 2017
  • GBP 318,922.5
15 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 293,922.5
25 Jul 2016
Registered office address changed from 4 Flitcroft Street London WC2H 8DJ England to 131 - 135 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0HP on 25 July 2016
...
... and 19 more events
21 Sep 2015
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 78,593.75
21 Sep 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
26 Jun 2015
Company name changed athabasca oil sands PLC\certificate issued on 26/06/15
  • RES15 ‐ Change company name resolution on 2015-06-22
26 Jun 2015
Change of name notice
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP .01

CARBON TECHNOLOGIES GROUP PLC Charges

7 July 2016
Charge code 0930 4245 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Angel Equity International Limited
Description: Contains fixed charge…

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