Carbon Gold Limited, Bristol
Carbon Gold Limited is a private limited company. Formerly, it was named Flash Carbon Technologies Limited (changed on 2008-10-08). Situated at Maple House 5 The Maples, Cleeve, Bristol BS49 4FS, the above-mentioned 16 years old firm was incorporated on 2007-09-17 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).3 directors can be found in this business: Thomas D. (appointed on 01 February 2022), Susan R. (appointed on 20 January 2022), Craig S. (appointed on 17 September 2007).
| About | |
|---|---|
| Name: Carbon Gold Limited | |
| Number: 06373463 | |
| Incorporation date: 2007-09-17 | |
| End of financial year: 31 December |
| Address: |
Maple House 5 The Maples Cleeve Bristol BS49 4FS |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Craig S.
29 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Venearth Fund Llc
29 December 2020 - 31 December 2021
| Address | 2010 Camino Real #814, Santa Clara, California, Ca95050-4051, United States |
| Legal authority | State Of California |
| Legal form | State Of California Llc |
| Country registered | California |
| Place registered | California |
| Registration number | 200833810012 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
6 April 2016 - 29 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 201,683 | 252,499 | 263,086 | 148,924 | 324,916 |
| Number Shares Allotted | - | 63 | 62,101,286 | - | 62,101,286 |
| Fixed Assets | - | 11,544 | 10,950 | - | - |
| Shareholder Funds | -281,970 | -903,109 | -1,636,933 | -2,323,645 | -2,770,943 |
| Tangible Fixed Assets | - | 11,544 | 10,952 | 10,662 | 4,600 |
| Total Assets Less Current Liabilities | 150,030 | 228,891 | 28,749 | -110,652 | -2,770,943 |
The target date for Carbon Gold Limited confirmation statement filing is 2024-10-01. The latest confirmation statement was submitted on 2023-09-17. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Craig S. that has 1/2 or less of shares, 1/2 or less of voting rights. Venearth Fund Llc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Camino Real 814, California, Ca95050-4051. John M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Annual return
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Confirmation statement
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Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 | accounts |
Free Download
(8 pages)
|
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