CARBON CYCLE LIMITED

CARBON CYCLE LIMITED is an active private limited company, incorporated on 4 August 2009. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CARBON CYCLE LIMITED has three previous names, the most recent of which was CARBON CYCLE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

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)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 23/09/2020 onwards:

CARBON CYCLE LIMITED

From 08/09/2020 to 23/09/2020:

CARBON CYCLE LTD

From 28/08/2020 to 08/09/2020:

CALCIUM SOLUTIONS LTD

Prior to 28/08/2020:

CARBON CYCLE LIMITED

Directors

(The company's officers)

MR STEPHEN ARMSTRONG

(~71 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as PROCESS ENGINEER
Usually resident in ENGLAND

Appointed on 28/08/2020

MR MICHAEL KENNETH FRITH

(~57 year old English national)

TALL TREES TREVANSON, WADEBRIDGE, CORNWALL, PL27 7HP, ENGLAND

Current Director
Gives occupation as BUSINESS OWNER
Usually resident in ENGLAND

Appointed on 01/06/2015

MR TONY PAYTON

(~77 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/06/2018

Shareholders

(Persons of Significant Control)

Mr Michael Kenneth Frith

(~57 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.

Notified on 25/08/2020

Connections

(Shared officers)

REEF WATER SOLUTIONS LTD

MR MICHAEL KENNETH FRITH

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)