Company number 06077932
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Alexis Miles Leighton as a director on 17 February 2016. The most likely internet sites of CARBON STRATEGY LTD. are www.carbonstrategy.co.uk, and www.carbon-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Carbon Strategy Ltd is a Private Limited Company.
The company registration number is 06077932. Carbon Strategy Ltd has been working since 01 February 2007.
The present status of the company is Active. The registered address of Carbon Strategy Ltd is Shaw House 54 Bramhall Lane South Bramhall Cheshire Sk7 1ah. . SHELLEY, Graham is a Secretary of the company. SHELLEY, Graham is a Director of the company. SHELLEY, Ross is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEIGHTON, Alexis Miles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2007
Appointed Date: 01 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2007
Appointed Date: 01 February 2007
Persons With Significant Control
Mr Graham Shelley
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Shelley
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth John Whitley
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARBON STRATEGY LTD. Events
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 29 February 2016
17 Feb 2016
Termination of appointment of Alexis Miles Leighton as a director on 17 February 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
06 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 23 more events
18 Dec 2007
First Gazette notice for compulsory strike-off
11 Sep 2007
New secretary appointed;new director appointed
02 Feb 2007
Secretary resigned
02 Feb 2007
Director resigned
01 Feb 2007
Incorporation