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CARBONPAY LIMITED

CARBONPAY LIMITED is an active private limited company, incorporated on 7 October 2020. The nature of the business is Other information technology service activities. The company's registered office is on Pyrford Road, West Byfleet. 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. CARBONPAY LIMITED previously had the company name CAR BON CARD LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12934414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK COURT
Address Line 2PYRFORD ROAD
Post TownWEST BYFLEET
CountySURREY
CountryENGLAND
PostcodeKT14 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date04/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 10/12/2021 onwards:
CARBONPAY LIMITED
Prior to 10/12/2021:
CAR BON CARD LTD

Directors

(The company's officers)
VAUGHAN CHRISTOPHER HUGH LEWIS
(~45 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF STRATEGY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2020
RORY SPURWAY
(~34 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 06/03/2022

Shareholders

(Persons of Significant Control)
Rory Spurway
(~34 year old British national)
300 Pantigo Place, Suite 109, East Hampton, Suffolk, 11937, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/12/2021
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)

CARBONPAY LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 6SD.

Map of CARBONPAY LIMITED at local scale
Map of CARBONPAY LIMITED at local scale
Map of CARBONPAY LIMITED at district scale
Map of CARBONPAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 6SD

Other companies with registered offices in KT14 6SD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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