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Home > England & Wales Companies > CARBON PLAN LIMITED
Company Information for

CARBON PLAN LIMITED

First Floor Envoy House, Longbridge Road, Plymouth, DEVON, PL6 8LU,
Company Registration Number
05786597
Private Limited Company
Liquidation

Company Overview

About Carbon Plan Ltd
CARBON PLAN LIMITED was founded on 2006-04-19 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Carbon Plan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARBON PLAN LIMITED
 
Legal Registered Office
First Floor Envoy House
Longbridge Road
Plymouth
DEVON
PL6 8LU
Other companies in SW18
 
Filing Information
Company Number 05786597
Company ID Number 05786597
Date formed 2006-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB888430875  
Last Datalog update: 2024-03-16 11:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON PLAN LIMITED
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Companies with same name CARBON PLAN LIMITED
The following companies were found which have the same name as CARBON PLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON PLANNING LTD 36 CATTERICK ROAD LORDSWOOD CHATHAM KENT ME5 8PX Dissolved Company formed on the 2009-03-30
CARBON PLAN ENGINEERING LIMITED THE CORNER MEWS NORTHGATE HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6QL Active Company formed on the 2015-08-04
CARBON PLAN HOLDINGS LIMITED 5 VALE VIEW ST. BEES CA27 0BP Active Company formed on the 2015-10-03
CARBON PLANET (AUSTRALIA) PTY LTD WA 6430 Active Company formed on the 2008-10-21
CARBON PLANET FRANCHISING (AUSTRALIA) PTY LTD Dissolved Company formed on the 2008-07-07
CARBON PLANET FRANCHISING PTY LTD SA 5000 Dissolved Company formed on the 2008-07-10
CARBON PLANET LIMITED SA 5000 Dissolved Company formed on the 2000-01-12
CARBON PLANET LLC 2932 LANTANA LAKES DR E JACKSONVILLE FL 32246 Active Company formed on the 2018-12-20
CARBON PLANTATIONS LIMITED THE OFFICE EUSTON HALL EUSTON THETFORD SUFFOLK IP24 2QW Active Company formed on the 2020-06-25
CARBON PLANTATIONS 2 LIMITED THE OFFICE EUSTON HALL EUSTON THETFORD IP24 2QW Active Company formed on the 2022-11-09
CARBON PLANT LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2024-07-24
CARBON PLANTATIONS 1 LTD 11 CAMPION ROAD LONDON SW15 6NN Active Company formed on the 2024-11-04
CARBON PLANTATIONS 3 LTD 11 CAMPION ROAD LONDON SW15 6NN Active Company formed on the 2024-11-11

Company Officers of CARBON PLAN LIMITED

Current Directors
Officer Role Date Appointed
ALAN HEINZ CALCOTT
 Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DAVID BAGSHAW
 Director 2015-04-06 2017-12-31
ANYA CATHERINE CALCOTT
 Company Secretary 2006-04-19 2015-01-01
PETER ANTHONY TAYLOR
 Director 2008-03-31 2014-09-11
CHARLES DAVID BAGSHAW
 Director 2012-01-01 2014-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-19 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HEINZ CALCOTT CARBON PLAN HOLDINGS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ALAN HEINZ CALCOTT THE QUARRY BATTERY COMPANY LIMITED Director 2011-02-24 CURRENT 2010-08-13 Active

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.

DateDocument TypeDocument Description
2024-03-16Final Gazette dissolved via compulsory strike-off
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-10
2021-12-18Voluntary liquidation Statement of receipts and payments to 2021-10-10
2021-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-10
2021-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-10
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-10
2019-11-07LIQ06Voluntary liquidation. Resignation of liquidator
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 105 Speculation Yealmpton Plymouth PL8 2JU
2018-10-31LIQ02Voluntary liquidation Statement of affairs
2018-10-31600Appointment of a voluntary liquidator
2018-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-11
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID BAGSHAW
2018-03-09PSC07CESSATION OF CHARLES DAVID BAGSHAW AS A PERSON OF SIGNIFICANT CONTROL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1066
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1066
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1066
2016-06-06AR0119/04/16 FULL LIST
2016-06-06AR0119/04/16 FULL LIST
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1066
2016-02-25SH0109/12/15 STATEMENT OF CAPITAL GBP 1066
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20RES01ADOPT ARTICLES 20/08/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MR CHARLES DAVID BAGSHAW
2015-04-15TM02Termination of appointment of Anya Catherine Calcott on 2015-01-01
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Suite 1 Morie Studios 4 Morie Street Wandsworth Town London SW18 1SL
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY TAYLOR
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID BAGSHAW
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0119/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AAMDAmended accounts made up to 2012-04-30
2013-04-21AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-07AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-12-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM SUITE 1 MORIE STUDIOS 4 MORIE STREET LONDON SW18 1SL UNITED KINGDOM
2012-05-04AR0119/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-10AP01DIRECTOR APPOINTED MR CHARLES DAVID BAGSHAW
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM SUITE 1 MORIE STUDIOS MORIE STREET LONDON SW18 1SL UNITED KINGDOM
2011-04-21AR0119/04/11 FULL LIST
2011-03-28AA30/04/10 TOTAL EXEMPTION SMALL
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEINZ CALCOTT / 25/03/2011
2011-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANYA CATHERINE CALCOTT / 25/03/2011
2010-11-17AD02SAIL ADDRESS CHANGED FROM: SUITE 101 GARDINER HOUSE 3-9 BROOMHILL ROAD LONDON SW18 4JQ
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM SUITE 101 GARDINER HOUSE THE BUSINESS VILLAGE 3-9 BROOMHILL ROAD LONDON SW18 4JQ
2010-06-28AR0119/04/10 FULL LIST
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 19/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEINZ CALCOTT / 19/04/2010
2010-02-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM NO 7 FIRST FLOOR SUNDIAL COURT BARNSBURY LANE TOLWORTH SURREY KT5 9RN
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-1188(2)AD 04/05/08 GBP SI 999@1=999 GBP IC 1/1000
2008-07-17363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED PETER TAYLOR
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O PASCAL CANELL & CO 215 WELSBACH HOUSE 3-9 BROOMHILL LONDON SW18 4JR
2007-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-19363sRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: JORDANS LIMITED 20-22 BEDFORD ROW LONDON WC1R 4JS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 21 SEYMOUR ROAD LONDON N8 0BJ
2006-04-20288bSECRETARY RESIGNED
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CARBON PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-19
Resolution2018-10-19
Meetings o2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against CARBON PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (ALL ASSETS) 2012-12-03 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 208,978
Creditors Due After One Year 2012-04-30 £ 194,978
Creditors Due Within One Year 2012-12-31 £ 258,604
Creditors Due Within One Year 2012-04-30 £ 196,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Debtors 2012-12-31 £ 222,936
Debtors 2012-04-30 £ 156,561
Fixed Assets 2012-12-31 £ 163,839
Fixed Assets 2012-04-30 £ 78,965
Tangible Fixed Assets 2012-12-31 £ 8,448
Tangible Fixed Assets 2012-04-30 £ 8,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBON PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON PLAN LIMITED
Trademarks
We have not found any records of CARBON PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON PLAN 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 (71122 - Engineering related scientific and technical consulting activities) as CARBON PLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBON PLAN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCARBON PLAN LIMITEDEvent Date2018-10-19
Name of Company: CARBON PLAN LIMITED Company Number: 05786597 Nature of Business: Energy Consultants Registered office: 105 Speculation, Yealmpton, Plymouth, Devon, PL8 2JU Type of Liquidation: Credit…
 
Initiating party Event TypeResolution
Defending partyCARBON PLAN LIMITEDEvent Date2018-10-19
 
Initiating party Event TypeMeetings o
Defending partyCARBON PLAN LIMITEDEvent Date2018-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON PLAN 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 PLAN 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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    Other companies at postcode PL6 8LU