Company Information for CARBON CLEAN SOLUTIONS LIMITED
Fourth Floor, Bronze, The Forge Bankside, 105 Sumner Street, London, SE1 9HZ,
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Company Registration Number
08116812
Private Limited Company
Active |
Company Name | |
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CARBON CLEAN SOLUTIONS LIMITED | |
Legal Registered Office | |
Fourth Floor, Bronze, The Forge Bankside 105 Sumner Street London SE1 9HZ Other companies in RG1 | |
Company Number | 08116812 | |
---|---|---|
Company ID Number | 08116812 | |
Date formed | 2012-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-19 | |
Return next due | 2024-07-03 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB158183589 |
Last Datalog update: | 2024-04-23 14:54:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARBON CLEAN SOLUTIONS PRIVATE LIMITED | No.2 Frontline Grandeur 14 Walton Road Bangalore Karnataka 560001 | ACTIVE | Company formed on the 2009-10-12 | |
Carbon Clean Solutions Usa, Inc. | Delaware | Unknown | ||
CARBON CLEAN SOLUTIONS USA, INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2023-02-09 |
Officer | Role | Date Appointed |
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PITSEC LIMITED |
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PRATEEK BUMB |
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JAN MARK PHILIPP PETZEL |
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SURESH PRABHALA |
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MARTIN PUGH |
||
PALANISWAMY VARADA RAJAN |
||
ANIRUDDHA SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCIS HEWITT-JONES |
Director | ||
MARTIN FERDINAND HAEMMIG |
Director |
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Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
15/12/23 STATEMENT OF CAPITAL GBP 457945 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR ALLAN SWAN | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 3 Valentine Place London SE1 8QH England | ||
Director's details changed for Mr Julian David Waldron on 2023-09-06 | ||
CESSATION OF PRATEEK BUMB AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANIRUDDHA SHARMA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WAVE EQUITY FUND II L.P. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081168120001 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 17/03/22 STATEMENT OF CAPITAL GBP 414637 | |
SH01 | 09/03/22 STATEMENT OF CAPITAL GBP 414583 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PITSEC LIMITED on 2018-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England | |
SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 335967 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
CH01 | Director's details changed for Aniruddha Sharma on 2021-05-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04PSC01 | Second filing of notification of person of significant controlPrateek Bumb | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
PSC02 | Notification of Wave Equity Fund Ii L.P. as a person with significant control on 2020-06-09 | |
PSC07 | CESSATION OF FEDERICO CANCIANI AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 19/05/20 STATEMENT OF CAPITAL GBP 242205 | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 234308 | |
AP01 | DIRECTOR APPOINTED MS PRAVEEN KANT SAHAY | |
RES01 | ADOPT ARTICLES 10/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALANISWAMY VARADA RAJAN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading Berkshire RG1 7SR | |
RP04SH01 | Second filing of capital allotment of shares GBP166,945.00 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 171884 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS HEWITT-JONES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS HEWITT-JONES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 166945 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO CANCIANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATEEK BUMB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIRUDDHA SHARMA | |
AD02 | Register inspection address changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAN MARK PHILIPP PETZEL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 166945 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SURESH PRABHALA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 166945 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 166945 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERDINAND HAEMMIG | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/09/15 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 134868.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 127434 | |
SH01 | 20/06/15 STATEMENT OF CAPITAL GBP 127434 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIRUDDHA SHARMA / 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRATEEK BUMB / 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRATEEK BUMB / 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIRUDDHA SHARMA / 17/06/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 127434.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PALANISWAMY VARADA RAJAN | |
AP01 | DIRECTOR APPOINTED MARTIN FERDINAND HAEMMIG | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PRATEEK BUMB | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 10000 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
AR01 | 25/06/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 09/10/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 316,047 |
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Creditors and other liabilities
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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 CLEAN SOLUTIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Debtors | 2013-03-31 | £ 219,761 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (20110 - Manufacture of industrial gases) as CARBON CLEAN SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |