OpenCompanies

Carbon247 Limited

Company number
01696929
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Feb 1983
Nature of business
Other service activities n.e.c.

Registered office

3rd Floor Yorkshire House
18 Chapel Street
Liverpool
L3 9AG

Previous names

  • Beneast Limited (until 8 Apr 2020)

Officers

NameRoleAppointedResigned
DROOGAN, Peter Director 1 Sep 1993 31 Jul 1995
HARTER, Gordon Director 23 Jan 2001 10 Apr 2001
RUMAN, Mirek Albert Director 1 May 1994 10 Apr 2001
WILLIS, Robert Ian Director 1 Apr 1993 10 Apr 2001
OWEN, Gwynant Director 1 Apr 1993 10 Apr 2001
HALL, Wilfred William Stokes Director 1 Apr 1993 10 Apr 2001
WOLSTENHOLME, Alison Ruth Director 1 Apr 1993 10 Apr 2001
BUTTERFIELD, Edna Mary Secretary - 9 Jan 2020
BUTTERFIELD, Edna Mary Director - 9 Jan 2020
BUTTERFIELD, Derrick Forrest Director - 9 Jan 2020
ROBERTS, Vaughan Director 7 Apr 2020 7 Apr 2020
CRAIG, Leona Director 7 Apr 2020 7 Apr 2020
GRIFFITHS, Dana Louise Director 7 Apr 2020 27 May 2021
CRAIG, Leona Director 27 Apr 2020 21 Sep 2022
ROBERTS, Vaughan Director 15 Jun 2020

Control

NameNature of controlNotifiedCeased
The Jade International Foundation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Mar 2018
Mr Derrick Forrest Butterfield Significant Influence Or Control 2 Mar 2018 9 Jan 2020
Mrs Leona Craig Ownership Of Shares 25 To 50 Percent 29 Apr 2020 21 Sep 2020
Mrs Leona Craig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Sep 2020 13 Sep 2022
Mr Vaughan Roberts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 £1,298,400 £3,981,644 23
30 Apr 2023 -£92,423 £1,545,229 22
30 Apr 2022 £1,963,789 £6,280,430 35
30 Apr 2021 £1,443,962 £2,454,409 0
30 Apr 2020 £400 - 0
30 Apr 2019 £400 £1,000 -
31 Jul 2018 £221,737 £6,352 -
31 Jul 2017 £298,662 £562 -
31 Jul 2016 £308,450 £5,655 -
31 Jul 2015 £315,216 £24,121 -
31 Jul 2014 £520,715 £99,821 -
31 Jul 2013 £426,752 £42,240 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
30 Apr 1992 - - -
31 Mar 1991 - - -
30 Apr 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Companies at the same address

Data