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Carbon Link Holdings Limited

03278961

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 15/11/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr James Nicholas Glover

director · Since 21/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 21/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Persons with Significant Control

Broomco (1850) Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 3773200 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Paul Vivian Mash

Ceased 14/02/2022

Sg Hambros Limited

Ceased 01/03/2021

Charges0 outstanding

Charge
satisfied

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Created 31/08/2022Registered 08/09/2022Satisfied 04/10/2024
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Created 24/12/2019Registered 07/01/2020Satisfied 06/09/2022
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Created 24/12/2019Registered 03/01/2020Satisfied 06/09/2022
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LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/05/2018Registered 07/06/2018Satisfied 06/09/2022
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satisfied

LLOYDS BANK PLC

Created 30/12/2015Registered 15/01/2016Satisfied 06/09/2022
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satisfied

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Created 29/11/2013Registered 13/12/2013Satisfied 06/09/2022
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satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/11/2013Registered 12/12/2013Satisfied 06/09/2022
Charge
satisfied

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Created 29/11/2013Registered 04/12/2013Satisfied 06/09/2022
charge
satisfied

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charge
satisfied

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Created 14/12/1999Registered 22/12/1999Satisfied 18/05/2006