CARBON FC LIMITED

CARBON FC LIMITED is an active private limited company, incorporated on 20 May 2008. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Baker Street, Weybridge. 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: Total Exemption Full. CARBON FC LIMITED previously had the company name CARBON MORTGAGE FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EGERTON HOUSE
Address Line 2	68 BAKER STREET
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 8AL

Accounts

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

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

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)

64922 - Activities of mortgage finance companies

Company Name History

From 07/01/2014 onwards:

CARBON FC LIMITED

Prior to 07/01/2014:

CARBON MORTGAGE FINANCE LTD

Directors

(The company's officers)

MR MARCUS JAMES TARQUIN GUNN

(~47 year old British national)

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 20/05/2008

MR PAUL LYONS

(~42 year old British national)

EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND

Current Director
Gives occupation as FINANCE ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 19/01/2023

MISS SARAH RODHAM

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Secretary

Appointed on 07/02/2017

Shareholders

(Persons of Significant Control)

Mr Marcus James Tarquin Gunn

(~47 year old British national)

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, 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 06/04/2016

Connections

(Shared officers)

CARBON FC (OXFORD) LTD

MR MARCUS JAMES TARQUIN GUNN

DEPLOY CAPITAL LIMITED

MR PAUL LYONS

DEPLOY CAPITAL SECURITY LIMITED

MR PAUL LYONS

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)