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Home > England & Wales Companies > CARBON ACTION CONSULTANTS LIMITED
Company Information for

CARBON ACTION CONSULTANTS LIMITED

TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB,
Company Registration Number
07741951
Private Limited Company
Active

Company Overview

About Carbon Action Consultants Ltd
CARBON ACTION CONSULTANTS LIMITED was founded on 2011-08-16 and has its registered office in London. The organisation's status is listed as "Active". Carbon Action Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARBON ACTION CONSULTANTS LIMITED
 
Legal Registered Office
TALLIS HOUSE
2 TALLIS STREET
LONDON
EC4Y 0AB
Other companies in EC1A
 
Filing Information
Company Number 07741951
Company ID Number 07741951
Date formed 2011-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON ACTION CONSULTANTS LIMITED
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Company Officers of CARBON ACTION CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MEE
 Company Secretary 2011-08-16
CHRISTOPHER MEE
 Director 2011-08-16
FERGAL MEE
 Director 2011-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR FERGAL MEE
2023-01-17DIRECTOR APPOINTED MR MARTIN CLANCY
2022-12-21Termination of appointment of Christopher Mee on 2022-12-14
2022-12-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEE
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-03-08CH01Director's details changed for Mr Christopher Mee on 2022-03-08
2022-02-23CH01Director's details changed for Mr Fergal Mee on 2022-02-21
2022-02-21CH01Director's details changed for Robert Burns on 2022-02-21
2022-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MEE on 2022-02-21
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08AP01DIRECTOR APPOINTED ROBERT BURNS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 16 st. Martin's Le Grand St. Paul's London EC1A 4EN
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0116/08/14 ANNUAL RETURN FULL LIST
2013-10-03AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM 20 Broadwick Street London W1F 8HT Uk
2013-05-16AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-11-14AR0116/08/12 ANNUAL RETURN FULL LIST
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Suite B 29 Harley Street London W1G 9QR England
2011-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-16SH0116/08/11 STATEMENT OF CAPITAL GBP 99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CARBON ACTION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON ACTION CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON ACTION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2011-08-16 £ 44,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTION CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-16 £ 100
Cash Bank In Hand 2011-08-16 £ 43,726
Current Assets 2011-08-16 £ 44,684
Debtors 2011-08-16 £ 958
Shareholder Funds 2011-08-16 £ 613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBON ACTION CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON ACTION CONSULTANTS LIMITED
Trademarks
We have not found any records of CARBON ACTION CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON ACTION CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as CARBON ACTION CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBON ACTION CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON ACTION CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON ACTION CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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