CARBONFLAME LIMITED
CHELTENHAM

Company number 05794977
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address KINGSLEY HOUSE, CHURCH LANE, CHELTENHAM, GL5 14TQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 220 . The most likely internet sites of CARBONFLAME LIMITED are www.carbonflame.co.uk, and www.carbonflame.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Carbonflame Limited is a Private Limited Company. The company registration number is 05794977. Carbonflame Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Carbonflame Limited is Kingsley House Church Lane Cheltenham Gl5 14tq. . SHERRATT, George is a Director of the company. Secretary LLOYD, Michael John has been resigned. Director LLOYD, Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SHERRATT, George
Appointed Date: 25 April 2006
60 years old

Resigned Directors

Secretary
LLOYD, Michael John
Resigned: 28 May 2013
Appointed Date: 25 April 2006
Director
LLOYD, Michael John
Resigned: 28 May 2013
Appointed Date: 25 April 2006
70 years old

Persons With Significant Control

Mr George Edward William Sherratt
Notified on: 27 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARBONFLAME LIMITED Events

10 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 220
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 220
...
... and 21 more events
20 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006
Nc inc already adjusted 10/07/06
20 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006
Secretary's particulars changed;director's particulars changed
25 Apr 2006
Incorporation

Similar Companies

CARBONET CONSULTING LIMITED CARBONFIX.IT LIMITED CARBONFLO LTD CARBONFRONT LIMITED CARBONGRAFFITI LIMITED CARBONIA LIMITED CARBONIA QUAYS LIMITED