• UK
  • CARBONATE SOLUTIONS LTD - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom

Company Information

Company registration number
08086731
Company Status
CLOSED
Country
United Kingdom
Registered Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK

Management

Managing Directors
THOMPSON, George James
WALKER, Grant Nicholas
WALKER, John Plenderleith
Company secretaries
HOPKINS, Paula Marie

Company Details

Type of Business
ltd
Incorporated
2012-05-29
Dissolved on
2024-05-09
SIC/NACE
72190

Ownership

Beneficial Owners
Grant Nicholas Walker
John Plenderleith Walker
Draftstream Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2022-06-12
Last Date: 2021-05-29

CARBONATE SOLUTIONS LTD Company Description

CARBONATE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 08086731. Its current trading status is "closed". It was registered 2012-05-29. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary.It can be contacted at 9 Ensign House Admirals Way .
More information

Get CARBONATE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carbonate Solutions Ltd - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2024-02-09) - LIQ14

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  • gazette-dissolved-liquidation (2024-05-09) - GAZ2

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  • liquidation-voluntary-statement-of-affairs (2023-01-04) - LIQ02

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  • resolution (2023-01-04) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01

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  • confirmation-statement-with-no-updates (2022-06-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01

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  • change-to-a-person-with-significant-control (2022-03-01) - PSC05

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  • change-person-director-company-with-change-date (2022-03-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA

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  • change-account-reference-date-company-previous-extended (2021-12-23) - AA01

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-10) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-10) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • change-person-director-company-with-change-date (2017-06-06) - CH01

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  • change-person-secretary-company-with-change-date (2017-06-06) - CH03

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  • change-person-director-company-with-change-date (2017-06-12) - CH01

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  • change-sail-address-company-with-new-address (2017-03-15) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA

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  • move-registers-to-sail-company-with-new-address (2017-05-02) - AD03

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • annual-return-company-with-made-up-date (2016-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • capital-allotment-shares (2014-11-27) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-14) - AA

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  • capital-allotment-shares (2014-11-25) - SH01

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  • resolution (2014-11-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-04) - AA

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  • capital-cancellation-shares (2014-08-11) - SH06

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  • capital-return-purchase-own-shares (2014-08-11) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • capital-allotment-shares (2014-06-06) - SH01

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  • capital-alter-shares-subdivision (2013-06-25) - SH02

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  • capital-allotment-shares (2013-06-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • capital-allotment-shares (2013-07-25) - SH01

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  • resolution (2013-06-25) - RESOLUTIONS

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  • capital-allotment-shares (2013-08-09) - SH01

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  • change-account-reference-date-company-previous-shortened (2013-12-11) - AA01

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  • resolution (2013-08-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • incorporation-company (2012-05-29) - NEWINC

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