Carbon247 Limited, St. Asaph

Carbon247 Limited is a private limited company. Once, it was called Beneast Limited (it was changed on 2020-04-08). Situated at 82 Bowen Court, St. Asaph Business Park, St. Asaph LL17 0JE, this 41 years old company was incorporated on 1983-02-04 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the firm: Vaughan R. (appointed on 15 June 2020).
About
Name: Carbon247 Limited
Number: 01696929
Incorporation date: 1983-02-04
End of financial year: 30 April
 
Address: 82 Bowen Court
St. Asaph Business Park
St. Asaph
LL17 0JE
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Vaughan R.
7 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Leona C.
21 September 2020 - 13 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Leona C.
29 April 2020 - 21 September 2020
Nature of control: 25-50% shares
Derrick B.
2 March 2018 - 9 January 2020
Nature of control: significiant influence or control
The Jade International Foundation
6 April 2016 - 1 March 2018
Address Calle 50 Torre Global Plaza, Piso 19, Oficina H, Republic Of Panama
Legal authority Panamanian Foundation Law
Legal form Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-04-30 2020-04-30 2021-04-30
Current Assets 156,890 52,184 110,953 24,171 5,705 610 6,411 1,000 1,000 4,347,296
Fixed Assets 474,808 468,534 462,259 392,646 392,646 - - - - 27,758
Total Assets Less Current Liabilities 562,907 468,740 521,315 315,816 309,050 299,262 222,337 400 400 1,493,962
Number Shares Allotted - - - 400 400 - - - - -
Shareholder Funds 471,734 426,752 520,715 315,216 308,450 - - - - -
Tangible Fixed Assets 474,808 468,534 462,259 392,646 392,646 - - - - -

The date for Carbon247 Limited confirmation statement filing is 2024-10-04. The most recent one was submitted on 2023-09-20. The deadline for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

5 persons of significant control are reported in the official register, namely: Vaughan R. who owns over 3/4 of shares, 3/4 to full of voting rights. Leona C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Leona C. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024 | accounts
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