CARBON CLEAR LIMITED
Active - Accounts Filed
General Information
NAME
CARBON CLEAR LIMITED
COMPANY NUMBER
05575619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
27/09/2005
(19 years and 1 months old)
WEBSITE
https://www.eco-act.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02035899444
TPS: No
2nd Floor, 80 Victoria Street
London
SW1E 5JL
Second Floor
Mid City Place
71 High Holborn
London
WC1V 6EA
Telephone: 36350001
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/11/2023 | Delphine Sak Bun (929246749) has left the board |
Credit Risk Overview
Want to learn more about CARBON CLEAR 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 CLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON CLEAR 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
31/10/2023 - Present (1years) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/11/2023 | Delphine Sak Bun (929246749) has left the board |
| 06/11/2023 | Diane Marie Catherine Cuzol (930600375) has left the board |
| 06/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (931544607) Appointed |
| 06/11/2023 | New Board Member Kevin Whaites (931544522) Appointed |
| 06/11/2023 | New Board Member Stephanie Lucien (931544570) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Diane Marie Catherine Cuzol (930600375) Appointed |
| 28/02/2023 | Nourdine Bihmane (927518506) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/02/2022 | New Company Secretary Delphine Sak Bun (929246749) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Nourdine Bihmane (927518506) Appointed |
| 12/10/2020 | Gerald Maradan (923603556) has left the board |
| 12/10/2020 | Thierry Fornas (923603541) has left the board |
| 05/03/2020 | Stephen Frederick Jarvis (923773422) has left the board |
| 30/10/2019 | Mark Uppal Chadwick (910787162) has left the board |
| 30/10/2019 | New Board Member Stuart Lemmon (926382252) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Company Secretary Stephen Frederick Jarvis (923773422) Appointed |
| 12/09/2017 | James Alexander Ramsay (906912865) has left the board |
| 12/09/2017 | Peter Raphael (908851951) has left the board |
| 28/07/2017 | Stephen Frederick Jarvis (917697804) has left the board |
| 28/07/2017 | New Board Member Thierry Fornas (923603541) Appointed |
| 28/07/2017 | New Board Member Gerald Maradan (923603556) Appointed |
| 28/07/2017 | James Douglas Ellis Hall (904597969) has left the board |
| 28/07/2017 | Sean Phelan (906249560) has left the board |
| 28/07/2017 | Stephen Frederick Jarvis (917812344) has left the board |
| 04/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 19/05/2014 | New Board Member Peter Raphael (908851951) Appointed |
| 19/05/2014 | Peter Raphael (918426815) has left the board |
| 20/01/2014 | Jamal Semene Gore (911353471) has left the board |
| 20/01/2014 | New Board Member Sean Phelan (906249560) Appointed |
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