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CARBONA LTD

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

This company is commonly known as Carbona Ltd. The company was founded 21 years ago and was given the registration number 04796077. The firm's registered office is in ST IVES. You can find them at The Old School, The Stennack, St Ives, Cornwall. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CARBONA LTD
Company Number:04796077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
An Howel, Consols, St Ives, England, TR26 2HW

Director26 June 2003Active
Beachside, Porthmeor Square, St. Ives, TR26 1ND

Director26 June 2003Active
Chy An Bre, Canonstown, Hayle, TR27 6ND

Secretary08 June 2005Active
Embla Farm Cottage, Nancledra, Penzance, TR20 8LL

Secretary26 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Kenneth Frederick Lacy
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Beachside, Porthmeor Square, St Ives, United Kingdom, TR26 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Shane Andrews
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:An Howel,, Consols, St. Ives, England, TR26 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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