Menna Overview

Here’s a quick overview of CARBON UNDERWRITING HOLDINGS LIMITED 👀 — a London based business that started in 2022.

CARBON UNDERWRITING HOLDINGS LIMITED

  • Company statusactive
  • Company No13910939
  • Age4 years 5 months Incorporated 11 February 2022
  • Officers3

Address

5th Floor The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, United Kingdom

CARBON UNDERWRITING HOLDINGS LIMITED is an active company incorporated on 11 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 11 Feb 2025

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Move Registers To Sail Company With New Address

1 Year Ago on 07 Feb 2025

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Change Sail Address Company With New Address

1 Year Ago on 06 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 15 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 19 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Feb 2024

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Memorandum Articles

2 Years Ago on 04 Aug 2023

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Resolution

2 Years Ago on 04 Aug 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 04 Aug 2023

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Notification Of A Person With Significant Control

3 Years Ago on 28 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 28 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 28 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 26 Jul 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 16 Jul 2023

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Capital Allotment Shares

3 Years Ago on 13 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Feb 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 03 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 26 Sep 2022

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 26 Sep 2022

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Capital Alter Shares Subdivision

4 Years Ago on 10 May 2022

enterprise
Memorandum Articles

4 Years Ago on 06 May 2022

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Notification Of A Person With Significant Control

4 Years Ago on 05 May 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FERRIER, Jacqueline Simonedirector Mar 197708 Mar 2022
LAIDLAW, Ben Alistair Hunter, Mrdirector Aug 199108 Mar 2022
TYE, Nicholas Georgedirector Apr 198208 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ionic Bidco Limited 14 Jul 2023
Ms Jacqueline Simone Ferrier Mar 197719 Apr 2022
Mr Nicholas George Tye Apr 198208 Mar 2022
Norose Company Secretarial Services Limited 11 Feb 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.