Menna Overview
Here’s a quick overview of CARBON CLEAR LIMITED 👀 — a London based business that started in 2005.
CARBON CLEAR LIMITED
- Company statusactive
- Company No05575619
- Age20 years 10 months Incorporated 27 September 2005
- Officers4
Address
2nd Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
CARBON CLEAR LIMITED is an active company incorporated on 27 September 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 16 Dec 2025
Dissolution Application Strike Off Company
7 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Legacy
1 Year Ago on 10 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 21 Dec 2023
Change Sail Address Company With New Address
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 31 Oct 2023 | |
| LEMMON, Stuart | director | Feb 1970 | 28 Oct 2019 |
| LUCIEN, Stéphanie | director | Jan 1983 | 31 Oct 2023 |
| WHAITES, Kevin | director | Nov 1968 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schneider Electric Se | 31 Oct 2023 | |
| Atos Se | 20 Jun 2023 | |
| Ecoact Sas | 07 Jul 2017 | |
| Mr Mark Uppal Chadwick | Oct 1974 | 06 Apr 2016 |
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Here’s a quick overview of CARBON CLEAR LIMITED 👀 — a London based business that started in 2005.