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CARBONXGEN LIMITED

CARBONXGEN LIMITED is an active private limited company, incorporated on 3 January 2013. The nature of the business is Environmental consulting activities. The company's registered office is on Swan Lane, Sandhurst. 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. CARBONXGEN LIMITED previously had the company name CARBON 2018 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08345925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 14 LAKESIDE BUSINESS PARK, SWAN LANE
Post TownSANDHURST
CountyBERKSHIRE
PostcodeGU47 9DN

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 Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

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

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 01/07/2019 onwards:
CARBONXGEN LIMITED
Prior to 01/07/2019:
CARBON 2018 LTD

Directors

(The company's officers)
MR ANDREW FREDERICK BOWDEN
(~74 year old British national)
4 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2013
MRS TRACY JAYNE LEWIS
(~53 year old English national)
4 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2013
MRS CARLY WYATT
(~39 year old British national)
4 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2018

Shareholders

(Persons of Significant Control)
Mr Andrew Frederick Bowden
(~74 year old British national)
4, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
  • 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)
  • MR ANDREW FREDERICK BOWDEN
  • MR ANDREW FREDERICK BOWDEN
  • MR ANDREW FREDERICK BOWDEN
TOTAL ENERGY MANAGEMENT LIMITED
  • MR ANDREW FREDERICK BOWDEN
  • MR ANDREW FREDERICK BOWDEN
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)

CARBONXGEN LIMITED: Maps

Maps show the location of the postcode of the registered office, GU47 9DN.

Map of CARBONXGEN LIMITED at local scale
Map of CARBONXGEN LIMITED at local scale
Map of CARBONXGEN LIMITED at district scale
Map of CARBONXGEN 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 GU47 9DN

Other companies with registered offices in GU47 9DN:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • 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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