CARBON ACTIVATED LTD

CARBON ACTIVATED LTD is an active private limited company, incorporated on 20 December 2011. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CARBON ACTIVATED LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O CARBON ACTIVATED LTD OLD GLOUCESTER ROAD
Address Line 2	MERRY HEAVEN, THORNBURY
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS35 3LQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	29/01/2017
Last Made Up Date	01/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From incorporation onwards:

CARBON ACTIVATED LTD

Directors

(The company's officers)

MR WILLIAM DOWNIE

(~65 year old English national)

C/O CARBON ACTIVATED LTD OLD GLOUCESTER ROAD, MERRY HEAVEN, THORNBURY, BRISTOL, BS35 3LQ, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 29/07/2021

MS ANNE RANGIKA NASH

(~34 year old American national)

15 MOCCASIN LANE, ROLLING HILLS ESTATES MOCCASIN LANE, ROLLING HILLS ESTATES, CALIFONOA, 90274, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/06/2017

MS CHELSEA MARIE PERERA

(~31 year old American national)

15 MOCCASIN LANE, ROLLING HILLS ESTATES, CALIFONIA, 90274, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/06/2017

MR LIONEL MAHINDA PERERA

(~70 year old American national)

C/O MR L PERERA, CARBON ACTIVATED CORP. 250 EAST MANVILLE STREET, CA 90220, COMPTON, CALIFORNIA, UNITED STATES

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED STATES

Appointed on 20/12/2011

NIRMALA PRAXID PERERA

(~64 year old American national)

C/O CARBON ACTIVATED LTD OLD GLOUCESTER ROAD, MERRY HEAVEN, THORNBURY, BRISTOL, BS35 3LQ, UNITED KINGDOM

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 12/11/2012

Shareholders

(Persons of Significant Control)

Mr. Lionel Perera

(~70 year old American national)

15, Moccasin Lane, Rolling Hills Estates, California, Usa

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)