UKBizDB.co.uk

CARBON CONTROL SYSTEMS LIMITED

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

This company is commonly known as Carbon Control Systems Limited. The company was founded 16 years ago and was given the registration number 06488403. The firm's registered office is in LOUGHTON. You can find them at 31 Grange Court, Upper Park, Loughton, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARBON CONTROL SYSTEMS LIMITED
Company Number:06488403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Grange Court, Upper Park, Loughton, IG10 4QY

Director01 September 2011Active
31 Grange Court, Upper Park, Loughton, IG10 4QY

Director01 April 2015Active
46, Syon Lane, Isleworth, United Kingdom, TW7 5NQ

Corporate Secretary23 March 2009Active
46 Syon Lane, Isleworth, TW7 5NQ

Corporate Secretary30 January 2008Active
31 Grange Court, Upper Park, Loughton, IG10 4QY

Director30 January 2008Active
30, Station Lane, Hornchurch, United Kingdom, RM12 6NJ

Director31 August 2011Active
46 Syon Lane, Isleworth, TW7 5NQ

Corporate Director30 January 2008Active

People with Significant Control

Mr Paul Michael Corrigan
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:31 Grange Court, Upper Park, Loughton, IG10 4QY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-04-23Resolution

Resolution.

Download
2015-04-21Accounts

Change account reference date company previous shortened.

Download
2015-04-21Officers

Appoint person director company with name date.

Download
2015-04-21Officers

Termination director company with name termination date.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Accounts

Accounts with accounts type total exemption small.

Download
2014-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-17Accounts

Accounts with accounts type total exemption small.

Download
2013-08-14Address

Change registered office address company with date old address.

Download
2013-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-21Accounts

Accounts with accounts type total exemption small.

Download
2012-02-29Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.