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Companies House/St. Asaph/Company profile

CARBON247 LIMITED

Active
01696929·incorporated 1983-02-04

CARBON247 LIMITED is an active UK private limited company, incorporated on 4 February 1983 at Companies House (number 01696929; OpenRegistry canonical ID GB-01696929-carbon247-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,829 active companies registered in St. Asaph, Denbighshire (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-02-04
Registered Address
UNIT 96, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JE, WALES
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CARBON247 LIMITED has 1 person with significant control on file:

  • Mr Vaughan Roberts born 1979 resident in England, British national. Notified 2020-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has contacted the PSC but received no response.

5 historical PSC records have ceased:

  • Mrs Leona Craig born 1971 resident in Scotland, British national. Notified 2020-09-21. Ceased 2022-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Jade International Foundation. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Leona Craig born 1971 resident in Scotland, Scottish national. Notified 2020-04-29. Ceased 2020-09-21.
    • Owns 25–50% of shares
  • Mr Derrick Forrest Butterfield born 1931 resident in Cyprus, British national. Notified 2018-03-02. Ceased 2020-01-09.
    • Has significant influence or control
  • (unnamed). Notified 2020-12-15. Ceased 2020-12-15.

Previous names

CARBON247 LIMITED has previously traded as:

  • BENEAST LIMITED (until 2020-04-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in St. Asaph: