Carbon Cycle Ltd was registered on 04 August 2009 with its registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Frith, Michael Kenneth, Payton, Tony, Sevier, David Charles, Thaxter, Ian Paul, Alpha Secretarial Limited, Parry, David Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRITH, Michael Kenneth | 01 June 2015 | - | 1 |
| PAYTON, Tony | 01 June 2018 | - | 1 |
| SEVIER, David Charles | 04 August 2009 | - | 1 |
| THAXTER, Ian Paul | 17 January 2014 | - | 1 |
| PARRY, David Robert | 04 August 2009 | 04 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALPHA SECRETARIAL LIMITED | 04 August 2009 | 04 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 08 September 2020 | |
| RESOLUTIONS - N/A | 28 August 2020 | |
| PSC01 - N/A | 25 August 2020 | |
| PSC07 - N/A | 25 August 2020 | |
| CS01 - N/A | 25 August 2020 | |
| PSC01 - N/A | 18 August 2020 | |
| PSC07 - N/A | 08 August 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| SH03 - Return of purchase of own shares | 06 April 2020 | |
| SH03 - Return of purchase of own shares | 06 April 2020 | |
| SH06 - Notice of cancellation of shares | 30 March 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 17 August 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| AA - Annual Accounts | 26 May 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| RESOLUTIONS - N/A | 17 February 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AP01 - Appointment of director | 26 June 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 16 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
| RESOLUTIONS - N/A | 22 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 287 - Change in situation or address of Registered Office | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| NEWINC - New incorporation documents | 04 August 2009 |
