DMG Carbon Group Limited

Company Name	DMG Carbon Group Limited
Company Status	Dissolved
Company Number	03689940
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Bronwyn Louise Rapson
Status	Closed
Appointed	01 October 2016(17 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Geoffrey Dickinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2020(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 January 2022)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Christopher James Hudson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2020(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 January 2022)
Role	President
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Palladium Building Cluster C, Jumeriah Lake Towers Dubai United Arab Emirates

Director Name	Mr Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2020(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Katherine Joyce Clark
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Milliner
Correspondence Address	49 Moreton Street London SW1V 2NY

Director Name	Emmah Tamlyn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 35 Addison Gardens London W14 0DP

Director Name	Mr Timothy John Clark
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Director Name	Mr Timothy John Clark
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Founder
Country of Residence	Spain
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Secretary Name	Colin David Clark
Nationality	-
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Briar Cottage Shamley Green Guildford Surrey GU5 0UA

Director Name	Lisa Joanna Nicole Shelton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 year, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Secretary Name	Mr Matthew Burden
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Director Name	Mr Matthew Burden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 3 months after company formation)
Appointment Duration	15 years (resigned 09 April 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Director Name	Ms Tracy Louise Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(7 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 09 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Secretary Name	Mr Paul Dominic Kelly
Status	Resigned
Appointed	19 June 2013(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Regent House Oyster Wharf 16-18 Lombard Road London SW11 3RB

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thecwcgroup.com
Email address	[email protected]
Telephone	020 79780000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

575 at £1	Clark & Clark Limited 57.50% Ordinary
50 at £1	Lisa Shelton 5.00% Ordinary
50 at £1	Matthew Burden 5.00% Ordinary
50 at £1	Tracy Clark 5.00% Ordinary
150 at £1	Timothy John Clark 15.00% Ordinary
125 at £1	Gabriella Clark 12.50% Ordinary

Financials

Year	2014
Turnover	£19,881,706
Gross Profit	£11,387,054
Net Worth	£1,867,659
Cash	£6,340,283
Current Liabilities	£13,314,815

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

30 June 2016	Delivered on: 4 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
30 June 2021	Application to strike the company off the register (2 pages)
30 June 2021	Resolutions RES13 ‐ Cancel share prem a/c and share based payment reserve 23/06/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2021	Statement of capital on 30 June 2021 GBP 1 (3 pages)
30 June 2021	Solvency Statement dated 23/06/21 (1 page)
30 June 2021	Statement by Directors (1 page)
5 November 2020	Full accounts made up to 31 December 2019 (16 pages)
3 November 2020	Change of details for a person with significant control (2 pages)
2 November 2020	Change of details for Cwc Energy Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
5 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-06 (3 pages)
5 June 2020	Change of name notice (2 pages)
20 April 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
17 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15 (3 pages)
16 April 2020	Registered office address changed from Regent House Oyster Wharf 16-18 Lombard Road London SW11 3RB to Northcliffe House 2 Derry Street London W8 5TT on 16 April 2020 (1 page)
15 April 2020	Appointment of Mr Christopher James Hudson as a director on 9 April 2020 (2 pages)
15 April 2020	Termination of appointment of Lisa Joanna Nicole Shelton as a director on 9 April 2020 (1 page)
14 April 2020	Termination of appointment of Timothy John Clark as a director on 9 April 2020 (1 page)
14 April 2020	Termination of appointment of Matthew Burden as a director on 9 April 2020 (1 page)
14 April 2020	Appointment of Mr Geoffrey Dickinson as a director on 9 April 2020 (2 pages)
14 April 2020	Termination of appointment of Tracy Louise Clark as a director on 9 April 2020 (1 page)
14 April 2020	Appointment of Mr Nicholas Paul Ratcliffe as a director on 9 April 2020 (2 pages)
17 December 2019	Notification of Timothy John Clark as a person with significant control on 11 October 2017 (2 pages)
17 December 2019	Cessation of Timothy John Clark as a person with significant control on 31 July 2019 (1 page)
17 December 2019	Cessation of Clark & Clark Limited as a person with significant control on 31 July 2019 (1 page)
17 December 2019	Notification of Cwc Energy Holdings Limited as a person with significant control on 31 July 2019 (2 pages)
3 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 October 2019	Full accounts made up to 31 December 2018 (15 pages)
17 September 2019	Satisfaction of charge 036899400001 in full (1 page)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 December 2017 (15 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (14 pages)
30 June 2017	Full accounts made up to 31 December 2016 (14 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 October 2016	Appointment of Mrs Bronwyn Louise Rapson as a secretary on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mrs Bronwyn Louise Rapson as a secretary on 1 October 2016 (2 pages)
6 October 2016	Termination of appointment of Paul Dominic Kelly as a secretary on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Paul Dominic Kelly as a secretary on 30 September 2016 (1 page)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
4 July 2016	Registration of charge 036899400001, created on 30 June 2016 (26 pages)
4 July 2016	Registration of charge 036899400001, created on 30 June 2016 (26 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (7 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (7 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
23 December 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
23 December 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (7 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Appointment of Mr Paul Dominic Kelly as a secretary (1 page)
20 June 2013	Appointment of Mr Paul Dominic Kelly as a secretary (1 page)
19 June 2013	Termination of appointment of Matthew Burden as a secretary (1 page)
19 June 2013	Termination of appointment of Matthew Burden as a secretary (1 page)
19 June 2013	Registered office address changed from Regent Hosue, 16-18 Lombard Road Battersea London SW11 3RF on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Regent Hosue, 16-18 Lombard Road Battersea London SW11 3RF on 19 June 2013 (1 page)
12 November 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
12 November 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
14 December 2011	Director's details changed for Matthew Burden on 30 November 2011 (2 pages)
14 December 2011	Director's details changed for Tracy Louise Clark on 30 November 2011 (2 pages)
14 December 2011	Director's details changed for Tracy Louise Clark on 30 November 2011 (2 pages)
14 December 2011	Director's details changed for Timothy Clark on 30 November 2011 (2 pages)
14 December 2011	Director's details changed for Matthew Burden on 30 November 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
14 December 2011	Director's details changed for Timothy Clark on 30 November 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
23 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
23 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
9 December 2009	Director's details changed for Tracy Louise Clark on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Lisa Joanna Nicole Shelton on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Clark on 2 October 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Timothy Clark on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Lisa Joanna Nicole Shelton on 2 October 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Lisa Joanna Nicole Shelton on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Tracy Louise Clark on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Matthew Burden on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Matthew Burden on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Clark on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Tracy Louise Clark on 2 October 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Matthew Burden on 2 October 2009 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (11 pages)
17 June 2009	Full accounts made up to 31 December 2008 (11 pages)
12 March 2009	Return made up to 07/12/08; full list of members (5 pages)
12 March 2009	Return made up to 07/12/08; full list of members (5 pages)
3 October 2008	Director and secretary's change of particulars / matthew burden / 18/06/2008 (1 page)
3 October 2008	Director and secretary's change of particulars / matthew burden / 18/06/2008 (1 page)
24 July 2008	Company name changed cwc group LIMITED\certificate issued on 24/07/08 (2 pages)
24 July 2008	Company name changed cwc group LIMITED\certificate issued on 24/07/08 (2 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 June 2008	Director's change of particulars / tracy clark / 18/06/2008 (1 page)
19 June 2008	Director's change of particulars / lisa shelton / 18/06/2008 (1 page)
19 June 2008	Director and secretary's change of particulars / matthew burden / 18/06/2008 (1 page)
19 June 2008	Director's change of particulars / timothy clark / 18/06/2008 (1 page)
19 June 2008	Director's change of particulars / tracy clark / 18/06/2008 (1 page)
19 June 2008	Director and secretary's change of particulars / matthew burden / 18/06/2008 (1 page)
19 June 2008	Director's change of particulars / lisa shelton / 18/06/2008 (1 page)
19 June 2008	Director's change of particulars / timothy clark / 18/06/2008 (1 page)
21 December 2007	Return made up to 07/12/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 07/12/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
10 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 07/12/06; full list of members (3 pages)
26 January 2007	Return made up to 07/12/06; full list of members (3 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 3 tyers gate london SE1 3HX (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 3 tyers gate london SE1 3HX (1 page)
29 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 May 2006	Ad 16/05/06--------- Â£ si 41@1=41 Â£ ic 959/1000 (2 pages)
24 May 2006	Ad 16/05/06--------- Â£ si 41@1=41 Â£ ic 959/1000 (2 pages)
12 April 2006	Ad 30/09/05--------- Â£ si 29@1 (2 pages)
12 April 2006	Ad 30/09/05--------- Â£ si 29@1 (2 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
8 December 2005	Return made up to 07/12/05; full list of members (3 pages)
8 December 2005	Return made up to 07/12/05; full list of members (3 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
14 February 2005	Return made up to 29/12/04; full list of members (3 pages)
14 February 2005	Return made up to 29/12/04; full list of members (3 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (1 page)
6 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
11 March 2003	Return made up to 29/12/02; full list of members (7 pages)
11 March 2003	Return made up to 29/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
21 February 2002	Return made up to 29/12/01; full list of members (7 pages)
21 February 2002	Return made up to 29/12/01; full list of members (7 pages)
1 October 2001	Registered office changed on 01/10/01 from: 52 upper street islington green london N1 0QH (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 52 upper street islington green london N1 0QH (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
12 February 2001	Return made up to 29/12/00; full list of members (7 pages)
12 February 2001	Return made up to 29/12/00; full list of members (7 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
11 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
9 March 1999	Ad 31/01/99--------- Â£ si 830@1=830 Â£ ic 2/832 (2 pages)
9 March 1999	Ad 31/01/99--------- Â£ si 830@1=830 Â£ ic 2/832 (2 pages)
9 March 1999	Ad 29/12/98--------- Â£ si 98@1=98 Â£ ic 832/930 (2 pages)
9 March 1999	Ad 29/12/98--------- Â£ si 98@1=98 Â£ ic 832/930 (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
29 December 1998	Incorporation (17 pages)
29 December 1998	Incorporation (17 pages)

DMG Carbon Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London