Dissolved
Dissolved 2014-08-05
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Home > England & Wales Companies > CARBON COMPLIANCE ACQUISITION 23 LIMITED
Company Information for CARBON COMPLIANCE ACQUISITION 23 LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
 05709353 Private Limited Company
Dissolved 2014-08-05 |
Company Overview
About Carbon Compliance Acquisition 23 Ltd
CARBON COMPLIANCE ACQUISITION 23 LIMITED was founded on 2006-02-14 and had its registered office in Leeds. The company was dissolved on the 2014-08-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CARBON COMPLIANCE ACQUISITION 23 LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05709353 | |
|---|---|---|
| Date formed | 2006-02-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 08:15:26 |
| Companies House |
|
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Company Officers of CARBON COMPLIANCE ACQUISITION 23 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
||
JACK DAVID COGEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN ALBERT ROY RICHARDSON |
Director | ||
DERRICK FORRISTER |
Company Secretary | ||
BENJAMIN ALBERT ROY RICHARDSON |
Company Secretary | ||
TIM ATKINSON |
Director | ||
DERRICK FORRISTER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATSOURCE ASSET MANAGEMENT EUROPE LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-04-14 | |
| DARK TEMPLE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
| BRUNEL OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1995-05-03 | Dissolved 2015-05-05 | |
| CANADENIS ACQUISITION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-12-09 | Dissolved 2014-12-23 | |
| CARBON COMPLIANCE ACQUISITION 14 LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-02-01 | Dissolved 2014-08-05 | |
| RACOON PROPERTY LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2001-11-14 | Dissolved 2018-02-13 | |
| CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2000-06-27 | Active | |
| BANNER AIRFORCE LIMITED | Company Secretary | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
| CARBON COMPLIANCE ACQUISITION 13 LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2014-08-05 | |
| CARBON COMPLIANCE ACQUISITION 14 LIMITED | Director | 2006-04-21 | CURRENT | 2006-02-01 | Dissolved 2014-08-05 | |
| BLUELITE LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-11 | Dissolved 2015-05-12 | |
| NTEL HOLDINGS LIMITED | Director | 2003-02-26 | CURRENT | 2001-03-06 | Dissolved 2018-04-17 | |
| NATSOURCE EUROPE LIMITED | Director | 2002-06-01 | CURRENT | 1990-07-31 | Dissolved 2018-04-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DAVID COGEN / 01/01/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DAVID COGEN / 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S369(4) SHT NOTICE MEET 18/01/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 18/01/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 30 ST MARY AXE LONDON EC3A 8EP | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| CERTNM | COMPANY NAME CHANGED SPRINT 1095 LIMITED CERTIFICATE ISSUED ON 21/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to CARBON COMPLIANCE ACQUISITION 23 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARBON COMPLIANCE ACQUISITION 23 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARBON COMPLIANCE ACQUISITION 23 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.95 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Intangible Assets
Patents
We have not found any records of CARBON COMPLIANCE ACQUISITION 23 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARBON COMPLIANCE ACQUISITION 23 LIMITED
Income
Government Income
We have not found government income sources for CARBON COMPLIANCE ACQUISITION 23 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CARBON COMPLIANCE ACQUISITION 23 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARBON COMPLIANCE ACQUISITION 23 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON COMPLIANCE ACQUISITION 23 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARBON COMPLIANCE ACQUISITION 23 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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