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 9 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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- CCJs0
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 10 Jul 2026
Legacy
4 Months Ago on 10 Jul 2026
Legacy
4 Months Ago on 10 Jul 2026
Legacy
4 Months Ago on 10 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 10 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 10 Jul 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Oct 2025
Legacy
1 Year Ago on 28 Oct 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 07 Feb 2025
Change Sail Address Company With New Address
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Memorandum Articles
3 Years Ago on 04 Aug 2023
Resolution
3 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRIER, Jacqueline Simone | director | Mar 1977 | 08 Mar 2022 |
| LAIDLAW, Ben Alistair Hunter, Mr | director | Aug 1991 | 08 Mar 2022 |
| TYE, Nicholas George | director | Apr 1982 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ionic Bidco Limited | 14 Jul 2023 | |
| Ms Jacqueline Simone Ferrier | Mar 1977 | 19 Apr 2022 |
| Mr Nicholas George Tye | Apr 1982 | 08 Mar 2022 |
| Norose Company Secretarial Services Limited | 11 Feb 2022 |
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FERRIER, Jacqueline Simone, TYE, Nicholas George are mutual persons.
FERRIER, Jacqueline Simone are mutual persons.
FERRIER, Jacqueline Simone are mutual persons.
FERRIER, Jacqueline Simone are mutual persons.
FERRIER, Jacqueline Simone, LAIDLAW, Ben Alistair Hunter, Mr, TYE, Nicholas George, DAVIES MGA SERVICES LIMITED, CARD, Stephen are mutual persons.
FERRIER, Jacqueline Simone, LAIDLAW, Ben Alistair Hunter, Mr, DAVIES MGA SERVICES LIMITED, CARD, Stephen are mutual persons.
FERRIER, Jacqueline Simone are mutual persons.
TYE, Nicholas George are mutual persons.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CARD, Stephen are mutual persons.
CARD, Stephen are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
DORRINGTON LINCOLN 15-19 LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of CARBON UNDERWRITING HOLDINGS LIMITED 👀 — a London based business that started in 2022.