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CARBON FINANCIAL PARTNERS LIMITED - 61 Manor Place, Edinburgh, EH3 7EG, United Kingdom
Company Information
- Company registration number
- SC386400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Manor Place
- Edinburgh
- EH3 7EG 61 Manor Place, Edinburgh, EH3 7EG UK
Management
- Managing Directors
- CHRISTIE, Mark Gavin
- FERNIE, Shireen Tracy
- O'NEILL, Barry John
- WILSON, Gordon Alexander
- HAWKESLEY, Caroline Michelle
- MOLES, Neil Anthony
- THOMAS, Charlotte Emily
- Company secretaries
- FERNIE, Shireen Tracy
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-04
- Age Of Company 2010-10-04 13 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- -
- Carbon Financial Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HMS (855) LIMITED
- Legal Entity Identifier (LEI)
- 213800TLOITEGUNYNF88
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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CARBON FINANCIAL PARTNERS LIMITED Company Description
- CARBON FINANCIAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC386400. Its current trading status is "live". It was registered 2010-10-04. It was previously called HMS (855) LIMITED. It has declared SIC or NACE codes as "70221". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 61 Manor Place .
Get CARBON FINANCIAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Financial Partners Limited - 61 Manor Place, Edinburgh, EH3 7EG, United Kingdom
- 2010-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-05) - RESOLUTIONS
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memorandum-articles (2024-01-08) - MA
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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change-account-reference-date-company-current-extended (2024-01-04) - AA01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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confirmation-statement-with-updates (2023-10-12) - CS01
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change-person-director-company-with-change-date (2023-10-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-10) - CS01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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notification-of-a-person-with-significant-control (2018-09-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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second-filing-of-form-with-form-type (2011-04-28) - RP04
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resolution (2011-03-23) - RESOLUTIONS
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legacy (2011-02-17) - MG01s
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01
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incorporation-company (2010-10-04) - NEWINC
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appoint-person-secretary-company-with-name (2010-12-13) - AP03
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appoint-person-director-company-with-name (2010-12-13) - AP01
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capital-allotment-shares (2010-10-26) - SH01
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change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01
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termination-director-company-with-name (2010-10-26) - TM01
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resolution (2010-10-08) - RESOLUTIONS
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resolution (2010-10-05) - RESOLUTIONS
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termination-secretary-company-with-name (2010-12-16) - TM02