Carbon Saving Group Limited PLYMOUTH


Carbon Saving Group started in year 2015 as Private Limited Company with registration number 09470826. The Carbon Saving Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Plymouth at Unit 9. Postal code: PL5 3FR.

The firm has one director. Thomas R., appointed on 26 April 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Saoirse R., Saoirse R. and others listed below. There were no ex secretaries.

Carbon Saving Group Limited Address / Contact

Office Address Unit 9
Office Address2 32 Burrington Way
Town Plymouth
Post code PL5 3FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09470826
Date of Incorporation Wed, 4th Mar 2015
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Thomas R.

Position: Director

Appointed: 26 April 2017

Saoirse R.

Position: Director

Appointed: 19 January 2016

Resigned: 26 April 2017

Saoirse R.

Position: Director

Appointed: 04 March 2015

Resigned: 18 January 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Thomas R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Carbon Saving Group Holdings Limited that entered Plymouth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Saoirse R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Thomas R.

Notified on 29 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carbon Saving Group Holdings Limited

1 Davy Road, Derriford, Plymouth, PL6 8BX, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13725955
Notified on 5 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saoirse R.

Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-012017-03-012018-03-012019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1       
Balance Sheet
Current Assets 22 63390 963146 927    
Cash Bank On Hand   61 277181 811247 01665 37935 824
Debtors   56 15168 026148 984202 55578 205
Net Assets Liabilities   80 824232 702233 014336 789307 718
Property Plant Equipment   13 80986 25585 376454 854457 168
Total Inventories   29 50014 50041 99720 50020 000
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Creditors 26 58780 82979 913101 490193 959217 820154 057
Fixed Assets 5 24017 83313 809    
Net Current Assets Liabilities -3 95410 13467 016162 847244 03870 614-20 028
Total Assets Less Current Liabilities 1 28627 96780 824249 102329 414525 468437 140
Average Number Employees During Period     151617
Finished Goods Goods For Resale   19 5009 5004 9973 5005 000
Number Shares Allotted1   1111
Par Value Share1   1111
Provisions For Liabilities Balance Sheet Subtotal    16 40016 40016 00014 500
Work In Progress   10 0005 00037 00017 00015 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of satisfaction of charge in full
filed on: 18th, March 2024
Free Download (1 page)

Company search