CARBON SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carbon Security Limited. The company was founded 9 years ago and was given the registration number 09602857. The firm's registered office is in PADDOCK WOOD. You can find them at Rosemary House Rosemary Place, Maidstone Road, Paddock Wood, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CARBON SECURITY LIMITED |
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| Company Number | : | 09602857 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Rosemary House Rosemary Place, Maidstone Road, Paddock Wood, Kent, TN12 6DG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rosemary House, Rosemary Place, Maidstone Road, Paddock Wood, England, TN12 6DG | Director | 21 May 2015 | Active |
| Rosemary House, Rosemary Place, Maidstone Road, Paddock Wood, TN12 6DG | Director | 26 March 2021 | Active |
| 72a High Street, Battle, England, TN33 0AG | Director | 21 May 2015 | Active |
People with Significant Control
| Mr Alan Philip Sutton |
| Notified on | : | 26 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Address | : | Rosemary House, Rosemary Place, Paddock Wood, TN12 6DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Ms Andrea Kim Hazeldine |
| Notified on | : | 21 May 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rosemary House, Maidstone Road, Tonbridge, England, TN12 6DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)