About

Registered Number: 06065897
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6 Mill Close, Upton, Chester, Cheshire, CH2 1DH

 

Carbon Bond Ltd was founded on 24 January 2007 and has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Malcolm Thomas 14 September 2007 - 1
BARKER, Thomas Richard John 14 September 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Malcolm Thomas Barker/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 26 February 2011
CH01 - Change of particulars for director 26 February 2011
CH03 - Change of particulars for secretary 26 February 2011
AA - Annual Accounts 04 November 2010
AD01 - Change of registered office address 04 November 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 02 March 2009
353 - Register of members 17 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
287 - Change in situation or address of Registered Office 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.