Active
Company Information for CARBON ACCOUNTANCY LIMITED
80-83 LONG LANE, LONDON, EC1A 9ET,
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Company Registration Number
05058667
Private Limited Company
Active |
Company Name | |
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CARBON ACCOUNTANCY LIMITED | |
Legal Registered Office | |
80-83 LONG LANE LONDON EC1A 9ET Other companies in EC1A | |
Company Number | 05058667 | |
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Company ID Number | 05058667 | |
Date formed | 2004-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB795739852 |
Last Datalog update: | 2024-05-05 13:53:04 |
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Registered address | Last known status | Formation date | ||
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CARBON ACCOUNTANCY (ACCOUNTS AND TAX) LIMITED | 105 Serpentine Business Centre 48-56 Serpentine Avenue Dublin 4, DUBLIN, D04 X4W6, Ireland D04 X4W6 | Active | Company formed on the 2019-03-21 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK STEPHEN LEYDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND PETER KLEPZIG |
Director | ||
JOSEPH LAMPTEY |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAND EYEI CAPITAL ADVISORS LIMITED | Director | 2017-08-22 | CURRENT | 2017-05-18 | Active | |
WELBECK COURT MANAGEMENT COMPANY LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
DALETIC LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2015-01-13 | |
IPVIDEO SOLUTIONS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
CARBON FINANCE PARTNERS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
CARBON ACCOUNTABILITY LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
INTELLISTREAM LIMITED | Director | 2006-11-30 | CURRENT | 2006-04-26 | Dissolved 2013-11-05 | |
GROWTH INTEGRATION LIMITED | Director | 1998-08-28 | CURRENT | 1998-01-09 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
Change of details for Mr John Patrick Stephen Leyden as a person with significant control on 2017-04-06 | ||
PSC04 | Change of details for Mr John Patrick Stephen Leyden as a person with significant control on 2017-04-06 | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
SH06 | 31/03/17 STATEMENT OF CAPITAL GBP 1480 | |
SH06 | 31/03/17 STATEMENT OF CAPITAL GBP 1480 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-06 GBP 1,000 | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PETER KLEPZIG | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/07/14 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROLAND PETER KLEPZIG | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 1960 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050586670001 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH LAMPTEY | |
AR01 | 27/02/10 FULL LIST | |
AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 22 WELBECK COURT ADDISON BRIDGE PLACE LONDON W14 8XW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | NAME CHANGE 27/02/04 | |
CERTNM | COMPANY NAME CHANGED CARBON FINANCE LIMITED CERTIFICATE ISSUED ON 16/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON ACCOUNTANCY LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CARBON ACCOUNTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |