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CARBON LEGACY LTD

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

This company is commonly known as Carbon Legacy Ltd. The company was founded 15 years ago and was given the registration number 06836023. The firm's registered office is in EAST LEAKE. You can find them at Greenstone, Woodgate Farm, Rempstone Road, East Leake, Leicestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CARBON LEGACY LTD
Company Number:06836023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Greenstone, Woodgate Farm, Rempstone Road, East Leake, Leicestershire, England, LE12 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenstone, Woodgate Farm, Rempstone Road, East Leake, United Kingdom, LE12 6PW

Secretary04 March 2009Active
Greenstone, Woodgate Farm, Rempstone Road, East Leake, England, LE12 6PW

Director01 January 2023Active
Greenstone, Woodgate Farm, Rempstone Road, East Leake, United Kingdom, LE12 6PW

Director04 March 2009Active
Ampere House 55, Littlegreen Road, Woodthorpe, Nottingham, United Kingdom, NG5 4LP

Director04 March 2009Active

People with Significant Control

Mr Peter Force
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:55 Littlegreen Road, Woodthorpe, Nottingham, United Kingdom, NG5 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Christopher Hill
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Greenstone, Woodgate Farm, Loughborough, United Kingdom, LE12 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Appoint person director company with name date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-04Capital

Capital name of class of shares.

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2021-02-17Officers

Termination director company with name termination date.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-04-25Address

Change registered office address company with date old address new address.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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