CARBON 10 GROUP LIMITED

CARBON 10 GROUP LIMITED is an active private limited company, incorporated on 12 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blagrave Street, Reading. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. CARBON 10 GROUP LIMITED previously had the company name DDRAIG GOCH HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, AQUIS HOUSE
Address Line 2	49 - 51 BLAGRAVE STREET
Post Town	READING
Country	ENGLAND
Postcode	RG1 1PL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/01/2019 onwards:

CARBON 10 GROUP LIMITED

Prior to 30/01/2019:

DDRAIG GOCH HOLDINGS LTD

Directors

(The company's officers)

MRS KAREN JANE EATON

(~63 year old British national)

2ND FLOOR, AQUIS HOUSE 49 - 51 BLAGRAVE STREET, READING, RG1 1PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR NEIL DUNCAN EATON

(~78 year old British national)

WYCHWOOD LOUCHES LANE, NAPHILL, BUCKINGHAMSHIRE, HP14 4QJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2016

MR EAMON VAN DER FLIER

(~57 year old Irish national)

WESTERN HOUSE HIGH STREET, ODIHAM, HOOK, RG29 1NW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2023

MR ALNOOR RAJANI

(~60 year old British national)

2ND FLOOR, AQUIS HOUSE 49 - 51 BLAGRAVE STREET, READING, RG1 1PL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

MR IAN ROBERTS

(~62 year old British national)

WYCHWOOD LOUCHES LANE, NAPHILL, BUCKS, HP14 4QJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2016

MRS KARIN LEA ROBERTS

(~53 year old British national)

2ND FLOOR, AQUIS HOUSE 49 - 51 BLAGRAVE STREET, READING, RG1 1PL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

Shareholders

(Persons of Significant Control)

Mr Ian Roberts

(~62 year old British national)

Wychwood, Louches Lane, Naphill, Bucks, HP14 4QJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2016

Connections

(Shared officers)

A I HEALTHCARE LIMITED

MR NEIL DUNCAN EATON

BCAS BIO-MEDICAL SERVICES LIMITED

MR NEIL DUNCAN EATON
MR ALNOOR RAJANI

KIMAL HOLDINGS LIMITED

MR NEIL DUNCAN EATON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)