Company number 09259425
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 200
. The most likely internet sites of CARBON ENERGY HOLDING COMPANY LTD are www.carbonenergyholdingcompany.co.uk, and www.carbon-energy-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Energy Holding Company Ltd is a Private Limited Company.
The company registration number is 09259425. Carbon Energy Holding Company Ltd has been working since 10 October 2014.
The present status of the company is Active. The registered address of Carbon Energy Holding Company Ltd is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . COLES, Philip Roy is a Director of the company. TURGOOSE, Paul Roger is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
CARBON ENERGY HOLDING COMPANY LTD Events
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Previous accounting period shortened from 31 October 2015 to 31 July 2015
...
... and 0 more events
22 Oct 2015
Registered office address changed from 33 Old Park View Enfield Middlesex EN2 7EG United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 October 2015
25 Sep 2015
Statement of capital following an allotment of shares on 9 September 2015
25 Sep 2015
Change of share class name or designation
25 Sep 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)