CARBON CAPTURE SOLUTIONS LIMITED

CARBON CAPTURE SOLUTIONS LIMITED is an active private limited company, incorporated on 31 January 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CARBON CAPTURE SOLUTIONS LIMITED previously had the company name NATURESCOIN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2020
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)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/04/2020 onwards:

CARBON CAPTURE SOLUTIONS LIMITED

Prior to 17/04/2020:

NATURESCOIN LIMITED

Directors

(The company's officers)

MR ROGER HOLLAND

(~66 year old British national)

TRADE DEVELOPMENT 20 GROSVENOR PLACE, LONDON, SW1X 7HN, UNITED KINGDOM

Current Director
Gives occupation as INTERNATIONAL PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/06/2021

MR JOHN AIKEN MCKINLEY

(~69 year old British national)

MILLOW HALL DUNTON, BIGGLESWADE, BEDFORDSHIRE, SG18 8RH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR & SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2019

Shareholders

(Persons of Significant Control)

Dr John Aiken Mckinley

(~69 year old British national)

Millow Hall, Dunton, Biggleswade, Bedfordshire, SG18 8RH, 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 31/01/2019

Connections

(Shared officers)

BRITISH-KAZAKH SOCIETY

MR ROGER HOLLAND

IMSPEX DIAGNOSTICS LIMITED

MR JOHN AIKEN MCKINLEY

OSTARA BIOMEDICAL LIMITED

MR JOHN AIKEN MCKINLEY

VIKINGS FISHERIES LIMITED

MR JOHN AIKEN MCKINLEY

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)