Carbon 350 Ltd.

Company Name	Carbon 350 Ltd.
Director	Nicholas James Dimmock
Company Status	Active
Company Number	06733197
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Previous Name	Primary Carbon Exchange.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas James Dimmock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Your Digital Accountant 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	John Marriott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2009(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	112 Fawnbrake Avenue London SE24 0BZ

Director Name	Mr John Bain Nicol
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2009(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Five Meadows Goose Hill Headley Thatcham Berkshire RG19 8AS

Secretary Name	Anthony Christopher Stephen Creed
Nationality	British
Status	Resigned
Appointed	07 May 2009(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 2016)
Role	Company Director
Correspondence Address	182 Rochester Drive Bexley Kent DA5 1QG

Director Name	David Austin Allen Bates
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Florents Farm Logmore Lane Westcott Surrey RH4 3JN

Director Name	Arni Helgason
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Icelander
Status	Resigned
Appointed	10 June 2010(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	19 Kambaseli Reykjavik 109 Iceland

Director Name	Mark Phillip Thompson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Briarwood Road Clapham London SW4 9PJ

Director Name	Mr Francisco Javier Acuna Carter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 June 2012(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2012)
Role	Company Director
Country of Residence	Chile
Correspondence Address	Unit 42 The Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Director Name	Mr John Nicol
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lloyd's Avenue London EC3N 3AJ

Secretary Name	Mr Matthew Creed
Status	Resigned
Appointed	19 April 2016(7 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 June 2016)
Role	Company Director
Correspondence Address	Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Secretary Name	Mrs Suzanne Louise Cater
Status	Resigned
Appointed	06 June 2016(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 2020)
Role	Company Director
Correspondence Address	8 Terminal House Station Approach Shepperton Surrey TW17 8AS

Director Name	Mr William Lewis McLeman Patience
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2022)
Role	Oil And Gas Engineer
Country of Residence	Scotland
Correspondence Address	Huntlyhill Cottage Huntlyhill Brechin Angus DD9 7PU Scotland

Director Name	Mr Peter Robert Rowan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 June 2022)
Role	Climate Change Advisor
Country of Residence	France
Correspondence Address	Ing Direct Immeuble Lumiere 40 Avenue Des Terroirs De France 75616 Paris Cedex 12 France

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	carbon350.co.uk

Location

Registered Address	International House South Molton Street London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

953 at £0.01	Nick Dimmock 7.17% Ordinary B
830 at £0.01	John Marriott 6.25% Ordinary A
7.3k at £0.01	Nick Dimmock 54.73% Ordinary A
740 at £0.01	Groveside Green LLP 5.57% Ordinary A
644 at £0.01	Mark Thompson 4.85% Ordinary A
400 at £0.01	Simon Elliston Ball 3.01% Ordinary A
360 at £0.01	David Bates 2.71% Ordinary A
240 at £0.01	Robert Archibald 1.81% Ordinary A
230 at £0.01	John Nicol 1.73% Ordinary A
200 at £0.01	Llewellyn Thomas 1.51% Ordinary A
160 at £0.01	Saul Coles 1.20% Ordinary A
135 at £0.01	Gareth Clarke 1.02% Ordinary A
135 at £0.01	Loha Shuvo 1.02% Ordinary A
100 at £0.01	Natasha Wilson 0.75% Ordinary A
100 at £0.01	Robert Wace 0.75% Ordinary A
100 at £0.01	Tao Chen 0.75% Ordinary A
90 at £0.01	Anthony Elliott 0.68% Ordinary A
90 at £0.01	Peter Bligh 0.68% Ordinary A
72 at £0.01	Mark Thompson 0.54% Ordinary B
70 at £0.01	John Marriott 0.53% Ordinary B
60 at £0.01	Groveside Green LLP 0.45% Ordinary B
50 at £0.01	Anthony Christopher Stephen Creed 0.38% Ordinary A
45 at £0.01	Johannes Van Oppen 0.34% Ordinary A
45 at £0.01	Raymond Dimmock 0.34% Ordinary A
40 at £0.01	David Bates 0.30% Ordinary B
26 at £0.01	Robert Archibald 0.20% Ordinary B
20 at £0.01	John Bain Nicol 0.15% Ordinary B
20 at £0.01	Saul Coles 0.15% Ordinary B
15 at £0.01	Gareth Clarke 0.11% Ordinary B
15 at £0.01	Loha Shuvo 0.11% Ordinary B
10 at £0.01	Anthony Elliott 0.08% Ordinary B
10 at £0.01	Peter Bligh 0.08% Ordinary B
5 at £0.01	Johannes Van Oppen 0.04% Ordinary B
5 at £0.01	Raymond Dimmock 0.04% Ordinary B

Financials

Year	2014
Net Worth	£73,166
Cash	£16
Current Liabilities	£51,347

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
20 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
13 November 2020	Termination of appointment of Suzanne Louise Cater as a secretary on 9 October 2020 (1 page)
21 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
3 December 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
11 June 2018	Appointment of Mr Peter Robert Rowan as a director on 11 June 2018 (2 pages)
11 June 2018	Appointment of Mr William Lewis Mcleman Patience as a director on 11 June 2018 (2 pages)
16 April 2018	Previous accounting period extended from 31 July 2017 to 30 November 2017 (1 page)
18 December 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Register inspection address has been changed from Thames House 24 Hamhaugh Island Shepperton Middx TW17 9LP England to 6 Brightlingsea Place London E14 8DB (1 page)
9 October 2017	Register inspection address has been changed from Thames House 24 Hamhaugh Island Shepperton Middx TW17 9LP England to 6 Brightlingsea Place London E14 8DB (1 page)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 February 2017	Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Terminal Approach Shepperton Middx TW17 8AS on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Terminal Approach Shepperton Middx TW17 8AS on 13 February 2017 (1 page)
3 February 2017	Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017 (1 page)
16 November 2016	Confirmation statement made on 24 October 2016 with updates (13 pages)
16 November 2016	Confirmation statement made on 24 October 2016 with updates (13 pages)
4 October 2016	Register inspection address has been changed from 6 Brightlingsea Place London E14 8DB England to Thames House 24 Hamhaugh Island Shepperton Middx TW17 9LP (1 page)
4 October 2016	Register inspection address has been changed from 6 Brightlingsea Place London E14 8DB England to Thames House 24 Hamhaugh Island Shepperton Middx TW17 9LP (1 page)
17 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 163.12 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 163.12 (3 pages)
6 June 2016	Termination of appointment of Matthew Creed as a secretary on 3 June 2016 (1 page)
6 June 2016	Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Matthew Creed as a secretary on 3 June 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
20 April 2016	Appointment of Mr Matthew Creed as a secretary on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mr Matthew Creed as a secretary on 19 April 2016 (2 pages)
20 April 2016	Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 19 April 2016 (1 page)
23 March 2016	Director's details changed for Mr Nicholas James Dimmock on 22 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Nicholas James Dimmock on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from Unit 42 the Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Unit 42 the Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 22 March 2016 (1 page)
7 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 155.51 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 155.51 (3 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 132.87 (8 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 132.87 (8 pages)
30 October 2015	Register inspection address has been changed from Flat 174 Oxygen Building 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB (1 page)
30 October 2015	Register inspection address has been changed from Flat 174 Oxygen Building 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB (1 page)
28 April 2015	Director's details changed for Mr Nicholas James Dimmock on 20 April 2015 (2 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
28 April 2015	Director's details changed for Mr Nicholas James Dimmock on 20 April 2015 (2 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
21 January 2015	Termination of appointment of John Nicol as a director on 1 December 2014 (1 page)
21 January 2015	Termination of appointment of John Nicol as a director on 1 December 2014 (1 page)
21 January 2015	Termination of appointment of John Nicol as a director on 1 December 2014 (1 page)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 132.87 (9 pages)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 132.87 (9 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 125 (8 pages)
28 October 2013	Register inspection address has been changed from 10 Lloyd's Avenue London EC3N 3AJ United Kingdom (1 page)
28 October 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 125 (8 pages)
28 October 2013	Register inspection address has been changed from 10 Lloyd's Avenue London EC3N 3AJ United Kingdom (1 page)
11 September 2013	Termination of appointment of John Marriott as a director (1 page)
11 September 2013	Termination of appointment of Mark Thompson as a director (1 page)
11 September 2013	Termination of appointment of Mark Thompson as a director (1 page)
11 September 2013	Termination of appointment of John Marriott as a director (1 page)
29 May 2013	Statement of capital following an allotment of shares on 29 May 2011 GBP 126 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 29 May 2011 GBP 126 (3 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
22 January 2013	Appointment of Mr John Nicol as a director (2 pages)
22 January 2013	Appointment of Mr John Nicol as a director (2 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
28 September 2012	Termination of appointment of Francisco Carter as a director (2 pages)
28 September 2012	Termination of appointment of Francisco Carter as a director (2 pages)
19 June 2012	Appointment of Mr Francisco Javier Acuna Carter as a director (2 pages)
19 June 2012	Appointment of Mr Francisco Javier Acuna Carter as a director (2 pages)
14 June 2012	Termination of appointment of John Nicol as a director (2 pages)
14 June 2012	Termination of appointment of John Nicol as a director (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (18 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (18 pages)
16 November 2011	Register inspection address has been changed from 78 Western Gateway 16Th Floor Oxygen Building London E16 1BQ United Kingdom (1 page)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
16 November 2011	Register inspection address has been changed from 78 Western Gateway 16Th Floor Oxygen Building London E16 1BQ United Kingdom (1 page)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
12 October 2011	Termination of appointment of Arni Helgason as a director (2 pages)
12 October 2011	Termination of appointment of Arni Helgason as a director (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (12 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (12 pages)
10 March 2011	Termination of appointment of David Bates as a director (2 pages)
10 March 2011	Termination of appointment of David Bates as a director (2 pages)
25 January 2011	Termination of appointment of David Bates as a director (2 pages)
25 January 2011	Termination of appointment of David Bates as a director (2 pages)
18 November 2010	Secretary's details changed for Anthony Christopher Stephen Creed on 24 October 2010 (2 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (11 pages)
18 November 2010	Secretary's details changed for Anthony Christopher Stephen Creed on 24 October 2010 (2 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (11 pages)
18 November 2010	Register inspection address has been changed from 78 Ionian Building Limehouse London E14 8DW United Kingdom (1 page)
18 November 2010	Register inspection address has been changed from 78 Ionian Building Limehouse London E14 8DW United Kingdom (1 page)
18 November 2010	Director's details changed for Nicholas James Dimmock on 24 October 2010 (3 pages)
18 November 2010	Director's details changed for Nicholas James Dimmock on 24 October 2010 (3 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 2 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 2 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 2 (4 pages)
21 July 2010	Appointment of Arni Helgason as a director (3 pages)
21 July 2010	Appointment of Arni Helgason as a director (3 pages)
24 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 3.50 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 3.50 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 200 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 200 (4 pages)
16 June 2010	Appointment of David Austin Allen Bates as a director (3 pages)
16 June 2010	Appointment of Mark Phillip Thompson as a director (3 pages)
16 June 2010	Appointment of David Austin Allen Bates as a director (3 pages)
16 June 2010	Appointment of Mark Phillip Thompson as a director (3 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 20 May 2009 GBP 81.00 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 20 May 2009 GBP 81.00 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2.00 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 7.00 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2.00 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 1 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2.00 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 1 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2.00 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2.00 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 7.00 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2.00 (4 pages)
12 March 2010	Previous accounting period shortened from 31 October 2009 to 31 July 2009 (3 pages)
12 March 2010	Previous accounting period shortened from 31 October 2009 to 31 July 2009 (3 pages)
25 February 2010	Statement of capital following an allotment of shares on 20 May 2009 GBP 8,454.00 (3 pages)
25 February 2010	Statement of capital following an allotment of shares on 20 May 2009 GBP 8,454.00 (3 pages)
21 January 2010	Director's details changed for Nicholas James Dimmock on 24 October 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Nicholas James Dimmock on 24 October 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for John Marriott on 24 October 2009 (2 pages)
21 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
21 January 2010	Director's details changed for John Marriott on 24 October 2009 (2 pages)
21 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
9 September 2009	Ad 20/05/09\gbp si [email protected]=4\gbp ic 0.01/4.01\ (2 pages)
9 September 2009	Ad 19/04/09-23/04/09\gbp si [email protected]=75\gbp ic 4.01/79.01\ (2 pages)
9 September 2009	Ad 24/04/09\gbp si [email protected]=5\gbp ic 79.01/84.01\ (2 pages)
9 September 2009	Ad 19/04/09\gbp si [email protected]=0.5\gbp ic 84.01/84.51\ (2 pages)
9 September 2009	Ad 19/04/09\gbp si [email protected]=0.5\gbp ic 84.01/84.51\ (2 pages)
9 September 2009	Ad 20/05/09\gbp si [email protected]=4\gbp ic 0.01/4.01\ (2 pages)
9 September 2009	Ad 19/04/09-23/04/09\gbp si [email protected]=75\gbp ic 4.01/79.01\ (2 pages)
9 September 2009	Ad 24/04/09\gbp si [email protected]=5\gbp ic 79.01/84.01\ (2 pages)
5 September 2009	Director appointed john nicol (1 page)
5 September 2009	Director appointed john marriott (1 page)
5 September 2009	Director appointed john nicol (1 page)
5 September 2009	Director appointed john marriott (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 78 ionian building 45 narrow street london E14 8DW (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 78 ionian building 45 narrow street london E14 8DW (1 page)
12 May 2009	Secretary appointed anthony christopher stephen creed (2 pages)
12 May 2009	Secretary appointed anthony christopher stephen creed (2 pages)
4 April 2009	Memorandum and Articles of Association (19 pages)
4 April 2009	Memorandum and Articles of Association (19 pages)
27 March 2009	Company name changed primary carbon exchange.com LIMITED\certificate issued on 31/03/09 (2 pages)
27 March 2009	Company name changed primary carbon exchange.com LIMITED\certificate issued on 31/03/09 (2 pages)
2 November 2008	Director appointed nicholas james dimmock (2 pages)
2 November 2008	Appointment terminated director barbara kahan (1 page)
2 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
2 November 2008	Appointment terminated director barbara kahan (1 page)
2 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
2 November 2008	Director appointed nicholas james dimmock (2 pages)
24 October 2008	Incorporation (19 pages)
24 October 2008	Incorporation (19 pages)

Carbon 350 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London