Carbon Gold Limited

Active06373463 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Flash Carbon Technologies Limited (until 8 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Craig Lynn Sams
Accounts type
Total exemption full
Region
South West
Address
C/o Gs Verde Accountants The Mezzanine
1 The Square
Bristol
BS1 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2022
British
Born June 1972 (54)
Director · Appointed 17 September 2007
British
Born July 1944 (82)
Officer history (8 former)
24 September 2026
1 February 2022
Appointed Dugdale, Thomas Joshua Stratford as Director
20 January 2022
Appointed Rawlings, Susan Ann as Director
31 December 2021
Resigned Harrison, Jeremiah Griffin as Director
31 December 2021
Resigned Moussouris, John Peter as Director
21 August 2020
Resigned Manley, Simon David John as Director
23 February 2015
Appointed Manley, Simon David John as Director
1 April 2010
Appointed Moussouris, John Peter as Director
1 April 2010
Appointed Harrison, Jeremiah Griffin as Director
1 April 2010
Resigned Llewellyn, Arthur Somers as Director
15 December 2009
Resigned Moussouris, John Peter as Director
16 November 2009
Resigned Morrell, Daniel Benjamin Joseph as Secretary
16 November 2009
Resigned Morrell, Daniel Benjamin Joseph as Director
5 December 2008
Appointed Moussouris, John Peter as Director
5 December 2008
Appointed Llewellyn, Arthur Somers as Director
17 September 2007
Appointed Sams, Craig Lynn as Director
17 September 2007
Appointed Morrell, Daniel Benjamin Joseph as Secretary
17 September 2007
Appointed Morrell, Daniel Benjamin Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
Former controllers (2)
31 December 2021
Ceased Venearth Fund LLC — Owns 25–50% of shares
29 December 2020
Ceased John Peter Moussouris — Owns 25–50% of shares

Financials

Net Assets
(£382,253)
Cash
£500
Employees
3
Debt Ratio
757%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 (£4,946,429) (£134,827) £308,874 £147,674 (£96,197) (£382,253)
Balance sheet detail
202420232022202120202019
Fixed Assets£15,364£25,014£26,163£32,159£2,365£5,766
Current Assets£42,801£275,280£237,965£323,767£153,208£177,442
Debtors£15,864£26,399£12,040£29,702£26,288£26,134
Cash£500£1,482£36,609£72,780£87,380£76,142
Creditors (< 1 year)£440,418£47,052£290,400
Creditors (> 1 year)£0£5,085,002
Net Current Assets(£397,617)(£121,211)£121,511£276,715(£137,192)£132,807
Net Assets(£382,253)(£96,197)£147,674£308,874(£134,827)(£4,946,429)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates17 September 2025
30 September 2025Total exemption full accounts31 December 2024
21 March 2025Director's details changed
19 March 2025Registered office address changed
19 March 2025Change of details for a person with significant control
Show all recent filings

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