Company Information for CARBON CLEAR LIMITED
2nd Floor, 80 Victoria Street, VICTORIA STREET, London, SW1E 5JL,
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Company Registration Number
05575619 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CARBON CLEAR LIMITED | |
| Legal Registered Office | |
| 2nd Floor, 80 Victoria Street VICTORIA STREET London SW1E 5JL Other companies in N1 | |
| Company Number | 05575619 | |
|---|---|---|
| Company ID Number | 05575619 | |
| Date formed | 2005-09-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2025-02-21 | |
| Return next due | 25/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-02-25 04:23:00 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CARBON CLEAR HOMES & BUILDINGS LTD | 182 DRAGON ROAD HATFIELD HATFIELD HERTFORDSHIRE AL10 9NZ | Dissolved | Company formed on the 2007-02-12 |
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CARBON CLEAR US HOLDINGS INC | Delaware | Unknown | |
| CARBON CLEARING LLP | 74 MARLS ROAD BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2NZ | Active | Company formed on the 2025-12-02 |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN FREDERICK JARVIS |
||
MARK UPPAL CHADWICK |
||
THIERRY FORNAS |
||
GERALD MARADAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN FREDERICK JARVIS |
Company Secretary | ||
JAMES DOUGLAS ELLIS HALL |
Director | ||
STEPHEN FREDERICK JARVIS |
Director | ||
SEAN PHELAN |
Director | ||
JAMES ALEXANDER RAMSAY |
Director | ||
PETER RAPHAEL |
Director | ||
JAMAL SEMENE GORE |
Director | ||
MARK UPPAL CHADWICK |
Company Secretary | ||
RADHIKA UPPAL CHADWICK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FOUNDRY APARTMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Dissolved | |
| NISCAI LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| LEVEL UP GYM LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Dissolved | |
| RESONANT 1234 LTD. | Director | 2015-11-10 | CURRENT | 2012-02-23 | Liquidation |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Carbon Management Graduate (Analyst) | London | Knowledge / Skills / Attitudes The Carbon Management Analyst role requires a wide variety of capabilities. The list below covers the main items; Knowledge | |
| Recruitment and Human Resources Assistant | London | The role of the HR and Recruitment Assistant is to provide support to the HR Manager in all aspects of Carbon Clears Recruitment and Human Resources Strategy... |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/05/24 FROM Second Floor Mid City Place 71 High Holborn London WC1V 6EA United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF ECOACT SAS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Atos Se as a person with significant control on 2023-06-20 | ||
| Second filing of director appointment of Mrs Diane Marie Catherine Cuzol | ||
| APPOINTMENT TERMINATED, DIRECTOR NOURDINE BIHMANE | ||
| DIRECTOR APPOINTED MRS DIANE MARIE CATHERINE CUZOL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Appointment of Mrs Delphine Sak Bun as company secretary on 2022-02-11 | ||
| AP03 | Appointment of Mrs Delphine Sak Bun as company secretary on 2022-02-11 | |
| CH01 | Director's details changed for Mr Nourdine Bihmane on 2021-10-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM Unit a 70-78 York Way London N1 9AG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR NOURDINE BIHMANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY FORNAS | |
| TM02 | Termination of appointment of Stephen Frederick Jarvis on 2019-02-28 | |
| AP01 | DIRECTOR APPOINTED MR STUART LEMMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK UPPAL CHADWICK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
| PSC07 | CESSATION OF MARK UPPAL CHADWICK AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF MARK UPPAL CHADWICK AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Ecoact Sas as a person with significant control on 2017-07-07 | |
| PSC02 | Notification of Ecoact Sas as a person with significant control on 2017-07-07 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 3762 | |
| LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 3595 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
| AP03 | Appointment of Mr Stephen Frederick Jarvis as company secretary on 2017-09-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAPHAEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSAY | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 07/07/2017 | |
| RES01 | ADOPT ARTICLES 07/07/2017 | |
| AP01 | DIRECTOR APPOINTED MR GERALD MARADAN | |
| AP01 | DIRECTOR APPOINTED MR THIERRY FORNAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PHELAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL | |
| TM02 | Termination of appointment of Stephen Frederick Jarvis on 2017-07-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARVIS | |
| RES13 | Resolutions passed:
| |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 3595 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 3575 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 3595 | |
| SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 3595 | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 3436 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UPPAL CHADWICK / 10/11/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS ELLIS HALL / 26/09/2014 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 3436 | |
| AR01 | 27/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL GORE | |
| AP01 | DIRECTOR APPOINTED MR SEAN PHELAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHEAL / 15/01/2014 | |
| AP01 | DIRECTOR APPOINTED MR PETER RAPHEAL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JARVIS | |
| AR01 | 27/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 32 DRAGON STREET PETERSFIELD HAMPSHIRE GU31 4JJ | |
| AP03 | SECRETARY APPOINTED MR STEPHEN FREDERICK JARVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHADWICK | |
| SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 3077 | |
| AR01 | 27/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER RAMSAY | |
| AP01 | DIRECTOR APPOINTED MR JAMES HALL | |
| AR01 | 27/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UPPAL CHADWICK / 27/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMAL SEMENE GORE / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UPPAL CHADWICK / 27/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 32 DRAGON STREET PETERSFIELD SURREY GU31 4JJ | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM WEST LEIGH HOUSE MILL ROAD LISS HAMPSHIRE GU33 7AZ | |
| 123 | NC INC ALREADY ADJUSTED 20/12/06 | |
| RES04 | GBP NC 2000/3500 | |
| RES01 | ADOPT ARTICLES 20/12/2006 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 51B SHEEN ROAD RICHMOND SURREY TW9 1YH | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 25/09/06 | |
| RES13 | COMPANY BUSINESS 25/09/06 | |
| RES04 | ||
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
| Creditors Due Within One Year | 2012-01-01 | £ 272,741 |
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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 CLEAR LIMITED
| Called Up Share Capital | 2012-01-01 | £ 3,436 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 140,264 |
| Current Assets | 2012-01-01 | £ 575,335 |
| Debtors | 2012-01-01 | £ 179,722 |
| Fixed Assets | 2012-01-01 | £ 64,857 |
| Shareholder Funds | 2012-01-01 | £ 367,451 |
| Stocks Inventory | 2012-01-01 | £ 255,349 |
| Tangible Fixed Assets | 2012-01-01 | £ 64,857 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CARBON CLEAR 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. |