CARBONPAY LIMITED

Active - Accounts Filed

General Information

NAME
CARBONPAY LIMITED

COMPANY NUMBER
12934414

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/10/2020 (4 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
07/10/2020 10/12/2021
CAR BON CARD LTD

REGISTERED ADDRESS

3 PARK COURT PYRFORD ROAD, WEST BYFLEET
SURREY
KT14 6SD

TRADING ADDRESSES

3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£83.3k

128.30%

NET WORTH

£1.6M

2.14%

TOTAL LIABILITIES

£99.8k

41.90%

NET ASSETS

£1.6M

3.44%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARBONPAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£83.3k

128.30%

NET WORTH

£1.6M

2.14%

TOTAL LIABILITIES

£99.8k

41.90%

NET ASSETS

£1.6M

3.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIKE GRUBER	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DAVID GURUSINGHE	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DAVID HOLDCROFT	Owned: 1.20 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
IAN PROCTOR	Owned: 1.20 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
JOHN MARSH	Owned: 1.20 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
PHILLIPS TAMPLIN	Owned: 1.13 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
PAUL BOWTELL	Owned: 1.13 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
TIM SANTRY	Owned: 1.05 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
NICHOLAS WARMINGHAM	Owned: 1.05 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
EDWARD MOSS	Owned: 0.98 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
MARTIN JOHN ALLSOP	Owned: 0.98 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ASTLEY TYRRELL YOUNG	Owned: 0.98 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
PENELOPE WAGNER	Owned: 0.84 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
NIGEL RICHARD BOLTON	Owned: 0.84 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
JACQUELINE IRVINE	Owned: 0.77 %	Shares: 11	Price per share: £0.01	Total Value: £0.11
ROBERT TERRY	Owned: 0.70 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
STEFAN GRIES	Owned: 0.70 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL	Owned: 0.70 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
WOSA LTD	Owned: 0.70 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
PAUL SOUTHGATE	Owned: 0.49 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
DEBORAH JANE ALLSOP	Owned: 0.49 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
AMOS FLETCHER	Owned: 0.49 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
EDWARD HORTON	Owned: 0.42 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
TOM BORSAY	Owned: 0.42 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
CYRIL GEORGE BOURKE	Owned: 0.42 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
DANIEL BURNS	Owned: 0.42 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
MATTHEW STEMP	Owned: 0.35 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
SCOTT YELLE	Owned: 0.35 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
EDWARD BARNETT	Owned: 0.35 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
MARTIN JOHNSON	Owned: 0.35 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
EILEEN TERRY	Owned: 0.28 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
DENISE HOLT	Owned: 0.28 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ALEC HOLT	Owned: 0.28 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
SAM NEWHOUSE	Owned: 0.28 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
DAN NAYLOR	Owned: 0.21 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
BRIAN HALL	Owned: 0.21 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
PETER NEWBURY	Owned: 0.14 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
JACK BIEL	Owned: 0.14 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
CHARLES STEMP	Owned: 0.14 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
SIMON ALLISON	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANDREW DURRANT	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANDREW PAGE	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
BRUCE WILLIAMS	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
FILIPPO PETRUCCI	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JOHN EVERETT	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JAMES FINNEY	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CHRIS HOFFMAN	Owned: 0.07 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HEXAGON VISION HOLDINGS LLC	Owned: 28.97 %	Shares: 412	Price per share: £0.01	Total Value: £4.12
RORY SPURWAY	Owned: 20.32 %	Shares: 289	Price per share: £0.01	Total Value: £2.89
ROB CROSS	Owned: 9.85 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
DARAGH RICHARD HORGAN	Owned: 5.27 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
VAUGHAN CHRISTOPHER HUGH LEWIS	Owned: 3.52 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
PAUL FINDLEY	Owned: 2.25 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
CONOR GRANT	Owned: 2.11 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
MICHAEL LYNDON-STANFORD	Owned: 1.55 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
ROB PAINTER	Owned: 1.55 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
TOM LEYLAND	Owned: 1.20 %	Shares: 17	Price per share: £0.01	Total Value: £0.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vaughan Christopher Hugh Lewis 30/11/2020 - Present (4years) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rory Spurway 06/03/2022 - Present (2 years and 9 months) Born in Dec 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VISTRA COSEC LIMITED 07/10/2020 - Present (4 years and 2 months) 07/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2170 Past: 2352	View Report
Tom Leyland 07/10/2020 - Present (4 years and 2 months) Born in Jan 1978	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martin John Allsop 30/11/2020 - Present (4years) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 01/11/2023	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: Martin John Allsop (925062019) has left the board
Date: 21/07/2022	Event: Philip Edward Charles Wolfe (906876294) has left the board
Date: 11/07/2022	Event: New Accounts filed
Date: 22/04/2022	Event: New Board Member Philip Edward Charles Wolfe (906876294) Appointed
Date: 15/03/2022	Event: New Board Member Rory Spurway (929349926) Appointed
Date: 15/03/2022	Event: Tom Leyland (925918028) has left the board
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Board Member Vaughan Christopher Hugh Lewis (928215384) Appointed
Date: 20/04/2021	Event: New Board Member Martin John Allsop (925062019) Appointed
Date: 16/10/2020	Event: VISTRA COSEC LIMITED (927508428) has left the board
Date: 16/10/2020	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed

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CARBONPAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£83.3k

£1.6M

£99.8k

£1.6M

People Overview

2

3

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£83.3k

£1.6M

£99.8k

£1.6M

Accounts

People Overview

2

3

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™