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Carbon Free Ltd

06629482

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 25/06/2008

Previously known as

Timelogic Ltd · until 12/12/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

99999
Dormant company

Officers

Dominic Hearth

secretary · Since 28/04/2017

Mr David John Roland Eastman

director · Since 01/05/2024

PROJECT MANAGER

BRITISH · SCOTLAND

Also on 43 other boards

Sean Mackie

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND

Also on 18 other boards

Fiona Catherine Power

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 21 other boards

Dominic Hearth

secretary · Since 28/04/2017

David John Roland Eastman

director · Since 01/05/2024

British · Scotland

Sean Mackie

director · Since 01/05/2024

British · Scotland

Fiona Catherine Power

director · Since 01/05/2024

British · England

Former

Uk Directors Ltd

corporate director · Resigned 13/11/2008

Uk Secretaries Ltd

corporate secretary · Resigned 13/11/2008

Anton Dermot Simon

director · Resigned 24/04/2017

Bonnie Sue Priest

director · Resigned 28/04/2017

John Francis Cormie

director · Resigned 28/04/2017

Simon Henry Davis

director · Resigned 28/04/2017

Dominic Farrugia

director · Resigned 28/04/2017

Hasmukh Modi

director · Resigned 28/04/2017

Richard Paul Russell

director · Resigned 14/11/2018

Steven William Hughes

director · Resigned 28/11/2019

Mitesh Raj Patel

director · Resigned 17/02/2020

Fraser Stephen Merry

director · Resigned 28/01/2021

Peter Douglas Stuart

director · Resigned 28/01/2021

Jennifer Gascoigne

director · Resigned 02/03/2022

Milan Dave

director · Resigned 06/05/2024

Jeremy Hugh Bass

director · Resigned 06/05/2024

Stuart Patrick Lunn

director · Resigned 06/05/2024

Melissa Clare Venetia Charlton

director · Resigned 06/05/2024

Persons with Significant Control

European Wind Investments Group Limited

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

Reg: 10730719 · Companies House · Private Limited Company

Notified 28/04/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Beaufort Court
2026-10-20

BEAUFORT COURT

post town → Kings Langley
2026-10-20

KINGS LANGLEY

officer appointed → HEARTH, Dominic
2026-10-20
officer appointed → EASTMAN, David John Roland
2026-10-20
officer appointed → MACKIE, Sean
2026-10-20
officer appointed → POWER, Fiona Catherine
2026-10-20

Filing History96 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
PSC02

notification of a person with significant control

25/02/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/02/20262 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
Accounts filed

accounts with accounts type group

04/10/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

11/10/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Director appointed

appoint person director company with name date

27/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Director resigned

termination director company with name termination date

04/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

21/06/202133 pages · PDF
RP04AP01

second filing of director appointment with name

03/02/20213 pages · PDF
RP04AP01

second filing of director appointment with name

02/02/20213 pages · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Director resigned

termination director company with name termination date

29/01/20211 page · PDF
Director resigned

termination director company with name termination date

29/01/20211 page · PDF
Director appointed

appoint person director company with name date

29/01/20213 pages · PDF
Director appointed

appoint person director company with name date

29/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Accounts filed

accounts with accounts type group

18/06/202032 pages · PDF
Director resigned

termination director company with name termination date

17/02/20201 page · PDF
Director appointed

appoint person director company with name date

23/12/20192 pages · PDF
Director appointed

appoint person director company with name date

23/12/20192 pages · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20194 pages · PDF
Accounts filed

accounts with accounts type group

25/07/201931 pages · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Accounts filed

accounts with accounts type full

06/10/201830 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20184 pages · PDF
Director details changed

change person director company with change date

02/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20175 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20171 page · PDF
CH03

change person secretary company with change date

16/05/20171 page · PDF
Director resigned

termination director company with name termination date

16/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
AP03

appoint person secretary company with name date

05/05/20173 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
RP04SH01

second filing capital allotment shares

28/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20167 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/06/20161 page · PDF
SH02

capital alter shares subdivision

10/11/20155 pages · PDF
Shares allotted

capital allotment shares

10/11/20155 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20142 pages · PDF
RESOLUTIONS

resolution

20/02/20141 page · PDF
CONNOT

change of name notice

20/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20123 pages · PDF
Address changed

change registered office address company with date old address

01/03/20121 page · PDF
Accounts filed

accounts with accounts type dormant

01/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20102 pages · PDF
363a

legacy

09/07/20093 pages · PDF
MEM/ARTS

memorandum articles

18/12/20085 pages · PDF
CERTNM

certificate change of name company

11/12/20082 pages · PDF
287

legacy

02/12/20081 page · PDF
288a

legacy

02/12/20082 pages · PDF
288b

legacy

13/11/20081 page · PDF
288b

legacy

13/11/20081 page · PDF
Incorporated

incorporation company

25/06/20088 pages · PDF