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Carbon 10 Group Limited

10274850

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

5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ
Incorporated 12/07/2016

Previously known as

Ddraig Goch Holdings Ltd · until 30/01/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Roberts

director · Since 12/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Neil Duncan Eaton

director · Since 01/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mrs Karin Lea Roberts

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Alnoor Rajani

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Karen Jane Eaton

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Eamon Van Der Flier

director · Since 01/10/2023

MANAGING DIRECTOR

IRISH · ENGLAND · Age 60

Ian Roberts

director · Since 12/07/2016

British · England · Age 64

Neil Duncan Eaton

director · Since 01/09/2016

British · England · Age 80

Karin Lea Roberts

director · Since 01/10/2022

British · United Kingdom · Age 56

Alnoor Rajani

director · Since 01/10/2022

British · England · Age 62

Karen Jane Eaton

director · Since 01/02/2023

British · England · Age 66

Eamon Van Der Flier

director · Since 01/10/2023

Irish · England · Age 60

Former

Gary John Rudd

director · Resigned 31/08/2022

Neil Thomas Hardiker

director · Resigned 15/03/2024

Persons with Significant Control

Mr Ian Roberts

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

British · United Kingdom · Age 64

5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ

Notified 12/07/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15th Floor, R+ Building, 2
2026-08-27

5TH FLOOR, R+ BUILDING, 2

post townReading
2026-08-27

READING

officer appointedEATON, Karen Jane
2026-08-27
officer appointedEATON, Neil Duncan
2026-08-27
officer appointedFLIER, Eamon Van Der
2026-08-27
officer appointedRAJANI, Alnoor
2026-08-27
officer appointedROBERTS, Ian
2026-08-27
officer appointedROBERTS, Karin Lea
2026-08-27

Filing History45 filings

Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20265 pages · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
PSC changed

change to a person with significant control

25/09/20252 pages · PDF
PSC changed

change to a person with significant control

24/09/20252 pages · PDF
Director details changed

change person director company with change date

24/09/20252 pages · PDF
Director details changed

change person director company with change date

24/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20255 pages · PDF
MA

memorandum articles

07/02/202510 pages · PDF
SH02

capital alter shares subdivision

07/02/20254 pages · PDF
RESOLUTIONS

resolution

06/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20241 page · PDF
Accounts filed

accounts with accounts type group

11/04/202432 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director resigned

termination director company with name termination date

26/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type group

12/07/202331 pages · PDF
Director appointed

appoint person director company with name date

07/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/02/20232 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

13/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

06/04/202233 pages · PDF
Director appointed

appoint person director company with name date

23/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

09/06/202132 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20204 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20201 page · PDF
SH02

capital alter shares subdivision

11/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20205 pages · PDF
SH08

capital name of class of shares

11/03/20202 pages · PDF
RESOLUTIONS

resolution

11/03/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20195 pages · PDF
RESOLUTIONS

resolution

30/01/20192 pages · PDF
CONNOT

change of name notice

30/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Director appointed

appoint person director company with name date

15/09/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

15/07/20161 page · PDF
Incorporated

incorporation company

12/07/201619 pages · PDF