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 - BRISTOL

This company is listed in the following categories:
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)

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

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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

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