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Company Information for

CARBON LAND LIMITED

16 KNAP CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1AQ,

Company Registration Number

08830187

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Carbon Land Ltd

CARBON LAND LIMITED was founded on 2014-01-02 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Carbon Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CARBON LAND LIMITED

Legal Registered Office

16 KNAP CLOSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1AQ
Other companies in SG18

Previous Names

ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED	10/03/2017
THE FOURTH PLINTH 3 LIMITED	20/10/2015
PACKAGED ENERGY INSTALLATIONS LTD	20/03/2015

Filing Information

Company Number		08830187
Company ID Number		08830187
Date formed		2014-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-12-05 11:58:58
Primary Source:	Companies House

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Companies with same name CARBON LAND LIMITED

The following companies were found which have the same name as CARBON LAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARBON LAND LTD	ROKEBY DEVELOPMENTS ABBEY LANE BARNARD CASTLE COUNTY DURHAM DL12 9TN	Dissolved	Company formed on the 2011-06-30
CARBON LANDMARK, LLC	17120 DALLAS PKWY STE 101 DALLAS TX 75248	Active	Company formed on the 2004-02-03
CARBON LANDMARK CONSTRUCTION, LTD.	17120 DALLAS PKWY STE 101 DALLAS TX 75248	Active	Company formed on the 1994-09-13
CARBON LAND RESOURCE MANAGEMENT LLC	Georgia	Unknown
CARBON LAND RESOURCE MANAGEMENT L.L.C	Georgia	Unknown
CARBON LAND HOLDINGS LLC	14430 GRANT RD CYPRESS TX 77429	Active	Company formed on the 2020-10-30
CARBON LANDSCAPING LLC	210 MALDONADO TRL DEL VALLE TX 78617	Active	Company formed on the 2021-12-20

Company Officers of CARBON LAND LIMITED

Current Directors

Officer	Role	Date Appointed
CARL MCCORMICK	Director	2017-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MICHAEL FIDOCK	Director	2014-01-02	2018-04-07
STUART THURSTON GIBBS	Director	2017-03-10	2018-04-06
NICHOLAS DUNCAN WOOD	Director	2017-03-10	2018-04-05
PAUL ANTHONY ASH	Director	2015-10-19	2015-11-06
JAMIE ROSS SLENDER	Director	2015-03-19	2015-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL MCCORMICK	ALTIUS GOC (HOLDINGS) LIMITED	Director	2017-04-28	CURRENT	2015-08-28	Active - Proposal to Strike off
CARL MCCORMICK	CARBON DEVELOPMENT MANAGEMENT LIMITED	Director	2017-03-10	CURRENT	2015-09-17	Active - Proposal to Strike off

More director information

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
2018-11-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-14	DS01	Application to strike the company off the register
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FIDOCK
2018-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART THURSTON GIBBS
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCAN WOOD
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-10	AP01	DIRECTOR APPOINTED MR CARL MCCORMICK
2017-03-10	AP01	DIRECTOR APPOINTED MR STUART THURSTON GIBBS
2017-03-10	AP01	DIRECTOR APPOINTED MR NICHOLAS DUNCAN WOOD
2017-03-10	RES15	CHANGE OF COMPANY NAME 10/03/17
2017-03-10	CERTNM	COMPANY NAME CHANGED ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED CERTIFICATE ISSUED ON 10/03/17
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ASH
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE ROSS SLENDER
2015-10-20	RES15	CHANGE OF NAME 19/10/2015
2015-10-20	CERTNM	Company name changed the fourth plinth 3 LIMITED\certificate issued on 20/10/15
2015-10-19	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY ASH
2015-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-20	RES15	CHANGE OF NAME 19/03/2015
2015-03-20	CERTNM	Company name changed packaged energy installations LTD\certificate issued on 20/03/15
2015-03-19	AA01	Current accounting period extended from 31/01/15 TO 30/06/15
2015-03-19	AP01	DIRECTOR APPOINTED MR JAMIE ROSS SLENDER
2015-01-31	LATEST SOC	31/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-31	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 85 85 London Road Biggleswade Bedfordshire SG18 8EE United Kingdom
2014-01-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARBON LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LAND 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 LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON LAND LIMITED

Intangible Assets

Patents

We have not found any records of CARBON LAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARBON LAND LIMITED

Trademarks

We have not found any records of CARBON LAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARBON LAND 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 (43999 - Other specialised construction activities n.e.c.) as CARBON LAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARBON LAND 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 LAND 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 LAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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