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Officers21

Documents92

Additional data

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Last updated: May 01, 2024

CARBON CLEAR LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 2005 (19 years ago)

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Summary

NameCARBON CLEAR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05575619
Incorporation Date27 Sep 2005 (19 years ago) / 773 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SECOND FLOOR MID CITY PLACE, 71 HIGH HOLBORN, WC1V 6EA

Officers

corporate

IndividualFrance

SCHNEIDER ELECTRIC SE

Person with significant control


Appointed on31 Oct 2023

individual

IndividualUnited Kingdom

Atos Se

Person with significant control


Appointed on20 Jun 2023

Resigned on31 Oct 2023

individual

IndividualUnited Kingdom

Cuzol, Diane Marie Catherine

Director


Appointed on30 Jan 2023

Country of residenceFrance

individual

IndividualUnited Kingdom

Bihmane, Nourdine

Director


Appointed on29 Sep 2020

Resigned on27 Jan 2023

Country of residenceSpain

individual

IndividualUnited Kingdom

Sak Bun, Delphine

Secretary


Appointed on11 Feb 2022

individual

IndividualUnited Kingdom

Jarvis, Stephen Frederick

Secretary


Appointed on09 May 2013

Resigned on07 Jul 2017

Country of residenceEngland

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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
03 Oct 2022Accounts with accounts type fullAAView
11 Feb 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Sep 2024
    due by 22 Sep 2024
  • Last statement dated08 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015

Frequently asked questions

Where is CARBON CLEAR LIMITED's headquarters?

CARBON CLEAR LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SECOND FLOOR MID CITY PLACE, 71 HIGH HOLBORN, WC1V 6EA

What is CARBON CLEAR LIMITED's industry?

CARBON CLEAR LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was CARBON CLEAR LIMITED started?

CARBON CLEAR LIMITED was started in 2005

Sources: Companies House