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CARBON ACTIVATED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbon Activated Ltd. The company was founded 13 years ago and was given the registration number 07887530. The firm's registered office is in BRISTOL. You can find them at C/o Carbon Activated Ltd Old Gloucester Road, Merry Heaven, Thornbury, Bristol, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:CARBON ACTIVATED LTD
Company Number:07887530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:C/o Carbon Activated Ltd Old Gloucester Road, Merry Heaven, Thornbury, Bristol, United Kingdom, BS35 3LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Carbon Activated Ltd, Old Gloucester Road, Merry Heaven, Thornbury, Bristol, United Kingdom, BS35 3LQ

Director29 July 2021Active
15 Moccasin Lane, Rolling Hills Estates, Moccasin Lane, Rolling Hills Estates, United States, 90274

Director01 June 2017Active
15, Moccasin Lane, Rolling Hills Estates, United States, 90274

Director01 June 2017Active
Carbon Activated Corp., 250 East Manville Street, Ca 90220, Compton, United States,

Director20 December 2011Active
C/O Carbon Activated Ltd, Old Gloucester Road, Merry Heaven, Thornbury, Bristol, United Kingdom, BS35 3LQ

Director12 November 2012Active
C/O Carbon Activated Ltd, Old Gloucester Road, Merry Heaven, Thornbury, Bristol, United Kingdom, BS35 3LQ

Director01 February 2013Active
17, Pinner Park Gardens, Harrow, England, HA2 6LQ

Director01 February 2013Active
C/O Mrs P Perera, Carbon Activated Corp.,, 250 East Manville Street, Compton, California, Usa, CA90220

Director17 July 2017Active
2, Harrow View, Harrow, England, HA2 6QN

Director10 December 2020Active

People with Significant Control

Mr Sarath Wimalaweera
Notified on:10 December 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:17, Harrow View, Harrow, England, HA2 6QN
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Michael Leatt
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Carbon Activated Ltd, Old Gloucester Road, Bristol, United Kingdom, BS35 3LQ
Nature of control:
  • Significant influence or control
Mr. Kasun Chathuranga Perera
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:17, Pinner Park Gardens, Harrow, England, HA2 6LQ
Nature of control:
  • Significant influence or control
Mr. Lionel Perera
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:American
Country of residence:Usa
Address:15, Moccasin Lane, Rolling Hills Estates, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms. Nirmal Praxid Perera
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:American
Country of residence:Usa
Address:15, Moccasin Lane, Rolling Hills Estates, Usa,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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