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CARBON PLANTATIONS LIMITED

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

This company is commonly known as Carbon Plantations Limited. The company was founded 3 years ago and was given the registration number 12696598. The firm's registered office is in LONDON. You can find them at 11 Campion Road, Putney, London, . This company's SIC code is 02200 - Logging.

Company Information

Name:CARBON PLANTATIONS LIMITED
Company Number:12696598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:11 Campion Road, Putney, London, England, SW15 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Euston Hall, Euston, Thetford, England, IP24 2QW

Director28 January 2022Active
The Office, Euston Hall, Euston, Thetford, England, IP24 2QW

Director28 January 2022Active
11, Campion Road, Putney, London, England, SW15 6NN

Director25 June 2020Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary21 September 2022Active

People with Significant Control

Aether Trees Ltd
Notified on:28 October 2021
Status:Active
Country of residence:England
Address:11, Campion Road, London, England, SW15 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aether Energy Limited
Notified on:25 June 2020
Status:Active
Country of residence:England
Address:11, Campion Road, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-01Accounts

Accounts with accounts type unaudited abridged.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Change account reference date company current shortened.

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2023-10-10Officers

Termination secretary company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-09-29Capital

Capital allotment shares.

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2022-09-28Officers

Appoint corporate secretary company with name date.

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2022-05-30Resolution

Resolution.

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2022-05-30Incorporation

Memorandum articles.

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2022-05-10Capital

Capital allotment shares.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-04Address

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

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Appoint person director company with name date.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-06-25Incorporation

Incorporation company.

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