| Company Name | Carbon Sure Consulting Ltd |
|---|---|
| Directors | Kenneth Barry Jones and Darren Kenneth Jones |
| Company Status | Active |
| Company Number | 08491672 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Previous Name | UK Energy Management Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Barry Jones |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
| Director Name | Mr Darren Kenneth Jones |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
| Secretary Name | Unique Financial Solutions Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
Location
| Registered Address | 316e Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Loxford |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Mr Darren Kenneth Jones 5.00% Ordinary D |
|---|---|
| 5 at £1 | Mr Kenneth Barry Jones 5.00% Ordinary D |
| 30 at £1 | Mr Darren Kenneth Jones 30.00% Ordinary A |
| 30 at £1 | Mr Kenneth Barry Jones 30.00% Ordinary B |
| 15 at £1 | Mr Darren Kenneth Jones 15.00% Ordinary C |
| 15 at £1 | Mr Kenneth Barry Jones 15.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,905 |
| Current Liabilities | £1,434 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (3 days from now) |
Filing History
| 3 August 2020 | Resolutions
|
|---|---|
| 15 June 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 27 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 January 2020 | Registered office address changed from C/O Hga Chartered Accountants 325-331 High Road High Road Ilford IG1 1NR United Kingdom to 690 London Road West Thurrock Essex RM20 3LD on 8 January 2020 (1 page) |
| 8 January 2020 | Registered office address changed from 690 London Road West Thurrock Essex RM20 3LD England to 690 London Road West Thurrock Essex RM20 3LD on 8 January 2020 (1 page) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 April 2018 | Notification of Darren K Jones Ltd as a person with significant control on 1 April 2018 (1 page) |
| 24 April 2018 | Cessation of Kenneth Barry Jones as a person with significant control on 1 April 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
| 24 April 2018 | Cessation of Darren Kenneth Jones as a person with significant control on 1 April 2018 (1 page) |
| 12 March 2018 | Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to C/O Hga Chartered Accountants 325-331 High Road High Road Ilford IG1 1NR on 12 March 2018 (1 page) |
| 26 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 20 April 2017 | Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 25 May 2016 (1 page) |
| 20 April 2017 | Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 25 May 2016 (1 page) |
| 18 April 2017 | Director's details changed for Mr Darren Kenneth Jones on 5 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mr Darren Kenneth Jones on 5 April 2017 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 8 January 2016 | Micro company accounts made up to 30 April 2015 (6 pages) |
| 8 January 2016 | Micro company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2014 | Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB United Kingdom to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB United Kingdom to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 13 August 2014 (1 page) |
| 13 August 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 16 April 2013 | Incorporation
|
| 16 April 2013 | Incorporation
|