CARBON REGISTRY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARBON REGISTRY SERVICES LIMITED
COMPANY NUMBER
04925493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/10/2003
(21 years and 4 months old)
WEBSITE
www.carbonops.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK11 1HH
Telephone: 02071178002
TPS: No
2 Claremont Avenue
Stony Stratford
MILTON KEYNES
MK11 1HH
3rd Floor
Norfolk House
106 Saxon Gate West
Milton Keynes, Buckinghamshire
MK9 2DN
Telephone: 71178002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON REGISTRY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | PERCEPTIVE ACCOUNTING LIMITED (913970418) has left the board |
| 15/10/2024 | New Company Secretary James Gear (932811018) Appointed |
Credit Risk Overview
Want to learn more about CARBON REGISTRY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON REGISTRY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON REGISTRY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2004 - Present (20 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
10/05/2007 - Present (17 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/04/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/10/2003 - 31/03/2006 (2 years and 5 months) Secretary: 08/10/2003 - 31/03/2006 (2 years and 5 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
01/01/2005 - Present (20 years and 1 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON REGISTRY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CRS TELEMEDICINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | PERCEPTIVE ACCOUNTING LIMITED (913970418) has left the board |
| 15/10/2024 | New Company Secretary James Gear (932811018) Appointed |
| 05/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 28/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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