• UK
  • CARBON FINANCIAL PARTNERS LIMITED - 61 Manor Place, Edinburgh, EH3 7EG, United Kingdom

Company Information

Company registration number
SC386400
Company Status
LIVE
Country
United Kingdom
Registered Address
61 Manor Place
Edinburgh
EH3 7EG
61 Manor Place, Edinburgh, EH3 7EG UK

Management

Managing Directors
CHRISTIE, Mark Gavin
FERNIE, Shireen Tracy
O'NEILL, Barry John
WILSON, Gordon Alexander
HAWKESLEY, Caroline Michelle
MOLES, Neil Anthony
THOMAS, Charlotte Emily
Company secretaries
FERNIE, Shireen Tracy

Company Details

Type of Business
ltd
Incorporated
2010-10-04
Age Of Company
2010-10-04 13 years
SIC/NACE
70221

Ownership

Beneficial Owners
-
-
Carbon Financial Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HMS (855) LIMITED
Legal Entity Identifier (LEI)
213800TLOITEGUNYNF88
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-10-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2024-10-18
Last Date: 2023-10-04

CARBON FINANCIAL PARTNERS LIMITED Company Description

CARBON FINANCIAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC386400. Its current trading status is "live". It was registered 2010-10-04. It was previously called HMS (855) LIMITED. It has declared SIC or NACE codes as "70221". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 61 Manor Place .
More information

Get CARBON FINANCIAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carbon Financial Partners Limited - 61 Manor Place, Edinburgh, EH3 7EG, United Kingdom

2010-10-04 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-05) - RESOLUTIONS

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  • memorandum-articles (2024-01-08) - MA

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  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

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  • change-account-reference-date-company-current-extended (2024-01-04) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA

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  • confirmation-statement-with-updates (2023-10-12) - CS01

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  • change-person-director-company-with-change-date (2023-10-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-19) - AA

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  • confirmation-statement-with-updates (2022-11-10) - CS01

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  • change-person-director-company-with-change-date (2022-10-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA

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  • confirmation-statement-with-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-26) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • cessation-of-a-person-with-significant-control (2017-10-06) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • appoint-person-director-company-with-name (2013-10-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA

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  • termination-director-company-with-name (2013-10-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • second-filing-of-form-with-form-type (2011-04-28) - RP04

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  • resolution (2011-03-23) - RESOLUTIONS

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  • legacy (2011-02-17) - MG01s

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  • certificate-change-of-name-company (2010-10-05) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01

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  • incorporation-company (2010-10-04) - NEWINC

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  • appoint-person-secretary-company-with-name (2010-12-13) - AP03

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • capital-allotment-shares (2010-10-26) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01

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  • termination-director-company-with-name (2010-10-26) - TM01

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  • resolution (2010-10-08) - RESOLUTIONS

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  • resolution (2010-10-05) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-12-16) - TM02

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