Company information:
Carbon Free Group C.I.C. (No: 06531670)
Address: UNIT 4 CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
Status: Active
Incorporated: 03-Dec-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GREGORY SINCLAIR CHANT-HALL ( DOB: May-1973 From: Jul-2017 )
Current Director: ALISTAIR THOMAS FREDERICK GOULD ( DOB: May-1957 From: Jun-2009 )
Current Director: JAE OXFORD MATHER ( DOB: Aug-1971 From: Aug-2008 )
Current Director: JASON OXFORD MATHER ( DOB: Aug-1971 From: Aug-2008 )
Current Director: ANTHONY DAVID MILLINGCHAMP MORGAN ( DOB: Jun-1971 From: Mar-2008 )
Current Director: ANTHONY DAVID MILLINGCHAMP MORGAN ( DOB: Jun-1971 From: Mar-2008 )
Current Director: EDMOND LATIMER RUBE ( DOB: Jun-1958 From: May-2020 )
Current Director: BRYAN CHARLES SPOONER ( DOB: Nov-1952 From: Apr-2017 )
Current Director: KARL DOUGLAS WALKER ( DOB: Apr-1976 From: Sep-2017 )
Current Secretary: JAE OXFORD MATHER ( DOB: Aug-1971 From: Aug-2008 )
Resigned Director: BRIAN CONDON ( DOB: Dec-1959 From: May-2020 To: Mar-2024 )
Resigned Director: WILLIAM JAMES HAMPTON ( DOB: Jan-1968 From: May-2020 To: Apr-2022 )
Resigned Secretary: STEPHEN CARTWRIGHT ( From: Mar-2008 To: Mar-2009 )
Persons of Significant Control:
Helionix Group Ltd, 9 Aspen Road, Chartham, Canterbury, CT4 7TB, England: Right to appoint and remove directors (Notified: 2017-01-10, Ceased: 2020-03-31)
Helionix Group Ltd, Pines Calyx Beach Road, St Margarets Bay, Dover, CT15 6DZ: Right to appoint and remove directors (Notified: 2020-10-23, Ceased: 2020-10-23)
Mr Jae Oxford Mather, 9 Aspen Road, Chartham, Canterbury, CT4 7TB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-10, Ceased: 2020-03-31)
Mr Anthony David Millingchamp Morgan, Pines Calyx Beach Road, St. Margarets Bay, Dover, CT15 6DZ, England: Has significant influence or control (Notified: 2020-04-01, Ceased: 2020-10-23)
Mr Jason Oxford Mathers, Pines Calyx Beach Road, St Margarets Bay, Dover, CT15 6DZ: Right to appoint and remove directors (Notified: 2020-10-23, Ceased: 2020-10-23)
Mr Anthony David Millingchamp Morgan, 9 Aspen Road, Chartham, Canterbury, CT4 7TB, England: Has significant influence or control (Notified: 2017-01-10, Ceased: 2020-03-31)