CARBON247 LIMITED

Company 01696929 • Liquidation Liquidator appointed • Private limited company

Company age

43 years

Company overview

Incorporation date: 4 February 1983
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

29 June 2026

Resolutions for Winding-up
Read the notice →
29 June 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

3rd Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

Industry classification (SIC codes)

96090

Previous company names

BENEAST LIMITED

4 February 1983 - 8 April 2020

Officers & directors (15)

ROBERTS, Vaughan

Director

Appointed: 15 June 2020

Active

BUTTERFIELD, Edna Mary

Secretary

Appointed: N/A • Resigned: 9 January 2020

BUTTERFIELD, Derrick Forrest

Director

Appointed: N/A • Resigned: 9 January 2020

BUTTERFIELD, Edna Mary

Director

Appointed: N/A • Resigned: 9 January 2020

CRAIG, Leona

Director

Appointed: 27 April 2020 • Resigned: 21 September 2022

CRAIG, Leona

Director

Appointed: 7 April 2020 • Resigned: 7 April 2020

DROOGAN, Peter

Director

Appointed: 1 September 1993 • Resigned: 31 July 1995

GRIFFITHS, Dana Louise

Director

Appointed: 7 April 2020 • Resigned: 27 May 2021

HALL, Wilfred William Stokes

Director

Appointed: 1 April 1993 • Resigned: 10 April 2001

HARTER, Gordon

Director

Appointed: 23 January 2001 • Resigned: 10 April 2001

Recent filing history (183)

9 July 2026

Registered office address changed from Unit 96 st. Asaph Business Park St. Asaph Denbighshire LL17 0JE Wales to 3rd Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 9 July 2026

Address • Form AD01

9 July 2026

Statement of affairs

Insolvency • Form LIQ02

9 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 July 2026

Resolutions

Resolution • Form RESOLUTIONS

29 April 2026

Satisfaction of charge 016969290007 in full

Mortgage • Form MR04

25 February 2026

Registered office address changed from 82 Bowen Court St. Asaph Business Park St. Asaph LL17 0JE Wales to Unit 96 st. Asaph Business Park St. Asaph Denbighshire LL17 0JE on 25 February 2026

Address • Form AD01

25 February 2026

Director's details changed for Mr Vaughan Roberts on 24 February 2026

Officers • Form CH01

25 February 2026

Change of details for Mr Vaughan Roberts as a person with significant control on 24 February 2026

Persons with significant control • Form PSC04

16 January 2026

Previous accounting period extended from 30 April 2025 to 31 October 2025

Accounts • Form AA01

6 September 2025

Confirmation statement made on 6 September 2025 with updates

Confirmation statement • Form CS01

10 June 2025

Satisfaction of charge 016969290006 in full

Mortgage • Form MR04

6 June 2025

Registration of charge 016969290007, created on 6 June 2025

Mortgage • Form MR01

19 March 2025

Amended total exemption full accounts made up to 30 April 2024

Accounts • Form AAMD

28 January 2025

Unaudited abridged accounts made up to 30 April 2024

Accounts • Form AA

8 January 2025

Director's details changed for Mr Vaughan Roberts on 1 January 2025

Officers • Form CH01

Persons with significant control (5)

Mrs Leona Craig

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 September 2020

Mrs Leona Craig

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 29 April 2020

Mr Vaughan Roberts

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 7 April 2020

Mr Derrick Forrest Butterfield

Individual

Has significant influence or control

Notified: 2 March 2018

The Jade International Foundation

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (7)

A registered charge

Df Capital Bank Limited

Created: 6 June 2025 • Delivered: 6 June 2025

Fully satisfied

A registered charge

Satago Financial Solutions Limited

Created: 7 July 2020 • Delivered: 7 July 2020

Fully satisfied

Legal charge