This company is commonly known as Carbon Link Holdings Limited. The company was founded 27 years ago and was given the registration number 03278961. The firm's registered office is in SHEFFIELD. You can find them at Westthorpe Fields Road, Killamarsh, Sheffield, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CARBON LINK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03278961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 05 April 2013 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ | Director | 22 February 2018 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Secretary | 31 March 2005 | Active |
| 4 Ashfurlong Park, Dore, Sheffield, S17 3LD | Secretary | 13 February 2001 | Active |
| Trentlands, 32 Manor Road Kings Bromley, Burton On Trent, DE13 7HZ | Secretary | 05 July 1999 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Secretary | 08 March 2002 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Secretary | 19 December 1996 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 15 November 1996 | Active |
| Church Cottage 2 Church Lane, Calow, Chesterfield, S44 5AG | Director | 05 July 1999 | Active |
| Elisenstrasse 119, Elisenstrasse 119, Essen, Germany, 45139 | Director | 15 November 2011 | Active |
| Goethestr. 34, Teterow, Germany, | Director | 12 November 2007 | Active |
| Elisenstrasse 119, Essen, Germany, FOREIGN | Director | 31 October 2001 | Active |
| Orchard Lodge, Keyworth Lane Bunny, Nottingham, NG11 6QZ | Director | 19 March 2004 | Active |
| 119, Elisenstrasse, Essen, Germany, 45139 | Director | 11 June 2012 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 26 September 2007 | Active |
| 8 Langley Close, Sandbach, CW11 0YJ | Director | 22 January 1997 | Active |
| 30, Stoneswood Road, Delph Saddleworth, Oldham, OL3 5DY | Director | 27 August 2008 | Active |
| Stormstr. 8, Remscheid, | Director | 07 November 2006 | Active |
| 6 Tan House Lane, Parbold, Wigan, WN8 7HG | Director | 08 March 2002 | Active |
| 6 Tan House Lane, Parbold, Wigan, WN8 7HG | Director | 22 January 1997 | Active |
| Graevenweg 31, Essen, 45356, Germany, FOREIGN | Director | 31 October 2001 | Active |
| Graevenweg 31, Essen, 45356, Germany, FOREIGN | Director | 19 December 1996 | Active |
| Studio 12, 39 Tadema Road, London, SW10 0PZ | Director | 22 January 1997 | Active |
| Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ | Director | 12 November 2007 | Active |
| 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT | Director | 05 July 1999 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 15 November 1996 | Active |
| Mr Julian Paul Vivian Mash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, St. James's Street, London, England, SW1A 1LA |
| Nature of control | : |
|
| Sg Hambros Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| Broomco (1850) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
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