• UK
  • CARBON CLEAN SOLUTIONS LIMITED - Fourth Floor, Bronze, The Forge Bankside, 105 Sumner Street, London, SE1 9HZ, United Kingdom

Company Information

Company registration number
08116812
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor, Bronze, The Forge Bankside
105 Sumner Street
London
SE1 9HZ
England
Fourth Floor, Bronze, The Forge Bankside, 105 Sumner Street, London, SE1 9HZ, England UK

Management

Managing Directors
BUMB, Prateek
PUGH, Martin
SAHAY, Praveen Kant
SHARMA, Aniruddha
DROOG, Daniel
WALDRON, Julian David
SWAN, Allan
Company secretaries
PITSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-06-25
Age Of Company
2012-06-25 11 years
SIC/NACE
20110

Ownership

Beneficial Owners
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

CARBON CLEAN SOLUTIONS LIMITED Company Description

CARBON CLEAN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08116812. Its current trading status is "live". It was registered 2012-06-25. It has declared SIC or NACE codes as "20110". It has 7 directors and 1 secretary.It can be contacted at Fourth Floor, Bronze, The Forge Bankside .
More information

Get CARBON CLEAN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carbon Clean Solutions Limited - Fourth Floor, Bronze, The Forge Bankside, 105 Sumner Street, London, SE1 9HZ, United Kingdom

2012-06-25 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-20) - AA

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  • change-account-reference-date-company-previous-shortened (2024-03-21) - AA01

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  • change-sail-address-company-with-old-address-new-address (2024-04-23) - AD02

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  • capital-allotment-shares (2024-01-05) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA

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  • cessation-of-a-person-with-significant-control (2023-07-04) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-07-04) - PSC08

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  • confirmation-statement-with-updates (2023-07-04) - CS01

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  • change-person-director-company-with-change-date (2023-09-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01

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  • resolution (2023-10-07) - RESOLUTIONS

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  • memorandum-articles (2023-10-07) - MA

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  • appoint-person-director-company-with-name-date (2023-09-29) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • resolution (2022-03-17) - RESOLUTIONS

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  • memorandum-articles (2022-03-17) - MA

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  • capital-allotment-shares (2022-03-17) - SH01

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  • capital-allotment-shares (2022-03-15) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-24) - AA

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  • capital-allotment-shares (2022-06-07) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01

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  • change-corporate-secretary-company-with-change-date (2021-10-25) - CH04

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  • change-person-director-company-with-change-date (2021-06-07) - CH01

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  • confirmation-statement-with-updates (2021-06-21) - CS01

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  • resolution (2021-07-28) - RESOLUTIONS

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  • capital-allotment-shares (2021-08-20) - SH01

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  • appoint-person-director-company-with-name-date (2020-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • capital-allotment-shares (2020-07-10) - SH01

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  • resolution (2020-02-10) - RESOLUTIONS

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  • capital-allotment-shares (2020-02-12) - SH01

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  • confirmation-statement-with-updates (2020-09-09) - CS01

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  • notification-of-a-person-with-significant-control (2020-09-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-09-07) - PSC07

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  • second-filing-notification-of-a-person-with-significant-control (2020-10-15) - RP04PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01

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  • second-filing-capital-allotment-shares (2019-05-30) - RP04SH01

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  • capital-allotment-shares (2019-05-08) - SH01

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  • termination-director-company-with-name-termination-date (2018-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • change-sail-address-company-with-new-address (2017-02-27) - AD02

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA

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  • capital-allotment-shares (2015-10-01) - SH01

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  • resolution (2015-09-28) - RESOLUTIONS

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  • resolution (2015-09-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • capital-allotment-shares (2015-07-10) - SH01

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  • change-person-director-company-with-change-date (2015-06-18) - CH01

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  • second-filing-of-form-with-form-type (2015-05-07) - RP04

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  • capital-allotment-shares (2015-04-15) - SH01

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  • resolution (2015-04-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-02-25) - AP01

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  • capital-allotment-shares (2015-09-22) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA

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  • move-registers-to-registered-office-company (2014-06-25) - AD04

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • capital-allotment-shares (2013-10-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • move-registers-to-sail-company (2013-06-26) - AD03

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  • change-sail-address-company (2013-06-26) - AD02

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  • change-account-reference-date-company-previous-shortened (2013-09-17) - AA01

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  • resolution (2012-10-30) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2012-10-11) - AP04

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  • change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01

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  • incorporation-company (2012-06-25) - NEWINC

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