CARBON GOLD LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CARBON GOLD LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CARBON GOLD LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBON GOLD LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBON GOLD LIMITED - BRISTOL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAPLE HOUSE 5 THE MAPLES
BRISTOL
BS49 4FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLASH CARBON TECHNOLOGIES LIMITED (until 08/10/2008)
FLASH CARBON TECHNOLOGIES LIMITED (until 08/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG LYNN SAMS | Jul 1944 | British | Director | 2007-09-17 | CURRENT |
MRS SUSAN ANN RAWLINGS | Jun 1972 | British | Director | 2022-01-20 | CURRENT |
MR THOMAS JOSHUA STRATFORD DUGDALE | Sep 1974 | British | Director | 2022-02-01 | CURRENT |
JOHN MOUSSOURIS | Mar 1950 | American | Director | 2008-12-05 UNTIL 2009-12-15 | RESIGNED |
JOHN MOUSSOURIS | Mar 1950 | American | Director | 2010-04-01 UNTIL 2021-12-31 | RESIGNED |
MR DANIEL BENJAMIN JOSEPH MORRELL | Apr 1962 | British | Director | 2007-09-17 UNTIL 2009-11-16 | RESIGNED |
MR SIMON DAVID JOHN MANLEY | Jan 1972 | British | Director | 2015-02-23 UNTIL 2020-08-21 | RESIGNED |
MR ARTHUR SOMERS LLEWELLYN | May 1953 | British | Director | 2008-12-05 UNTIL 2010-04-01 | RESIGNED |
JEREMIAH GRIFFIN HARRISON | Feb 1949 | American | Director | 2010-04-01 UNTIL 2021-12-31 | RESIGNED |
MR DANIEL BENJAMIN JOSEPH MORRELL | Apr 1962 | British | Secretary | 2007-09-17 UNTIL 2009-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venearth Fund Llc | 2020-12-29 - 2021-12-31 | Santa Clara California, Ca95050-4051 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Craig Lynn Sams | 2020-12-29 | 7/1944 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Peter Moussouris | 2016-04-06 - 2020-12-29 | 3/1950 | Palo Alto |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carbon Gold Limited | 2023-09-29 | 31-12-2022 | £36,609 Cash |
Carbon Gold Limited | 2022-09-29 | 31-12-2021 | £72,780 Cash |
Carbon Gold Limited | 2021-05-20 | 31-12-2020 | £87,380 Cash |
Carbon Gold Limited | 2020-09-09 | 31-12-2019 | £76,142 Cash |
Carbon Gold Limited | 2019-06-19 | 31-12-2018 | £101,702 Cash |
Carbon Gold Limited | 2018-09-26 | 31-12-2017 | £60,868 Cash |
Carbon Gold Ltd | 2017-08-10 | 31-12-2016 | £106,178 Cash |
Carbon Gold Ltd | 2016-06-22 | 31-12-2015 | £108,269 Cash £-2,770,943 equity |
Carbon Gold Ltd | 2015-07-29 | 31-12-2014 | £32,160 Cash £-2,323,645 equity |
Abbreviated Company Accounts - CARBON GOLD LIMITED | 2014-09-25 | 31-12-2013 | £98,691 Cash £-1,576,734 equity |