Introduction
Watch Company
C
CARBON FORESTS LIMITED
CARBON FORESTS LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Carlisle. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. CARBON FORESTS LIMITED was registered 6 years ago.(SIC: 02100)
Status
active
Active since 6 years ago
Company No
12409224
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
The Terminal Aviation Way Carlisle, CA6 4NZ,
Previous Addresses
Skiddaw House Carlisle Airport Carlisle CA6 4NW United Kingdom
From: 20 December 2022To: 11 April 2025
1 the Sheepcote Lumber Lane Monks Orchard Farm Hereford HR1 4AG
From: 17 January 2020To: 20 December 2022
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SYMONS, David
ActiveAviation Way, CarlisleCA6 4NZ
Born October 1961
Director
Appointed 15 Aug 2024
SYMONS, David
Aviation Way, CarlisleCA6 4NZ
Born October 1961
Director
15 Aug 2024
Active
BARRINGTON, Ian David
ResignedAviation Way, CarlisleCA6 4NZ
Born March 1976
Director
Appointed 17 Jan 2020
Resigned 05 Sept 2025
BARRINGTON, Ian David
Aviation Way, CarlisleCA6 4NZ
Born March 1976
Director
17 Jan 2020
Resigned 05 Sept 2025
Resigned
TAYLOR, Graham
ResignedCarlisle Airport, CarlisleCA6 4NW
Born April 1968
Director
Appointed 17 Jan 2020
Resigned 15 Aug 2024
TAYLOR, Graham
Carlisle Airport, CarlisleCA6 4NW
Born April 1968
Director
17 Jan 2020
Resigned 15 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pryor And Rickett Silviculture Limited
ActiveLumber Lane, HerefordHR1 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Mar 2021
Pryor And Rickett Silviculture Limited
Lumber Lane, HerefordHR1 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Mar 2021
Active
Mr Ian David Barrington
CeasedLumber Lane, HerefordHR1 4AG
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Ceased 16 Mar 2021
Mr Ian David Barrington
Lumber Lane, HerefordHR1 4AG
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Ceased 16 Mar 2021
Ceased
Mr Graham Taylor
CeasedLumber Lane, HerefordHR1 4AG
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Ceased 16 Mar 2021
Mr Graham Taylor
Lumber Lane, HerefordHR1 4AG
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Ceased 16 Mar 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2021
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021