Menna Overview
Here’s a quick overview of CARBON VALUE EXCHANGE LTD 👀 — a London based business that started in 2022.
CARBON VALUE EXCHANGE LTD
- Company statusactive
- Company No13847870
- Age4 years 6 months Incorporated 13 January 2022
- Officers5
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
CARBON VALUE EXCHANGE LTD is an active company incorporated on 13 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 63120 Web portals, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 02 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Incorporation Company
4 Years Ago on 13 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 13 Jan 2022 | |
| DARGE, Andrew Robert | director | Aug 1988 | 30 Mar 2025 |
| HUGHES, Nicholas | director | Oct 1966 | 13 Jan 2022 |
| MADDOX, Carolyn Lucy | director | Feb 1964 | 02 Nov 2023 |
| RIDLEY, Jonathan | director | Nov 1963 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4rdigital Limited | 13 Jan 2022 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
HUGHES, Nicholas are mutual persons.
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HUGHES, Nicholas are mutual persons.
MADDOX, Carolyn Lucy are mutual persons.
MADDOX, Carolyn Lucy are mutual persons.
MADDOX, Carolyn Lucy are mutual persons.
MADDOX, Carolyn Lucy are mutual persons.
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Here’s a quick overview of CARBON VALUE EXCHANGE LTD 👀 — a London based business that started in 2022.