CARBON PLAN LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL8 2JU

Company number 05786597
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 105 SPECULATION, YEALMPTON, PLYMOUTH, PL8 2JU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,066 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARBON PLAN LIMITED are www.carbonplan.co.uk, and www.carbon-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Carbon Plan Limited is a Private Limited Company. The company registration number is 05786597. Carbon Plan Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Carbon Plan Limited is 105 Speculation Yealmpton Plymouth Pl8 2ju. . BAGSHAW, Charles David is a Director of the company. CALCOTT, Alan Heinz is a Director of the company. Secretary CALCOTT, Anya Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGSHAW, Charles David has been resigned. Director TAYLOR, Peter Anthony has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BAGSHAW, Charles David
Appointed Date: 06 April 2015
44 years old
Director
CALCOTT, Alan Heinz
Appointed Date: 19 April 2006
54 years old

Resigned Directors

Secretary
CALCOTT, Anya Catherine
Resigned: 01 January 2015
Appointed Date: 19 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Director
BAGSHAW, Charles David
Resigned: 10 September 2014
Appointed Date: 01 January 2012
44 years old
Director
TAYLOR, Peter Anthony
Resigned: 11 September 2014
Appointed Date: 31 March 2008
74 years old

Persons With Significant Control

Mr Charles David Bagshaw
Notified on: 18 April 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Heinz Calcott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON PLAN LIMITED Events

17 May 2017
Confirmation statement made on 19 April 2017 with updates
06 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,066
18 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,066
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
19 Jul 2007
Return made up to 19/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2007
Registered office changed on 24/05/07 from: jordans LIMITED 20-22 bedford row london WC1R 4JS
09 May 2006
Registered office changed on 09/05/06 from: 21 seymour road london N8 0BJ
20 Apr 2006
Secretary resigned
19 Apr 2006
Incorporation

CARBON PLAN LIMITED Charges

30 November 2012
Debenture (all assets)
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CARBON PLAN ENGINEERING LIMITED CARBON PLAN HOLDINGS LIMITED CARBON PLUMBING & HEATING LIMITED CARBON PLUMBING LIMITED CARBON PLUS CAPITAL LLP CARBON PLUS INTERNATIONAL LIMITED CARBON POINT LIMITED