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CARBON CLEAR LIMITED

CARBON CLEAR LIMITED is an active private limited company, incorporated on 27 September 2005. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARBON CLEAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05575619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR MID CITY PLACE
Address Line 271 HIGH HOLBORN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1V 6EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CARBON CLEAR LIMITED

Directors

(The company's officers)
MR STUART LEMMON
(~54 year old British national)
SECOND FLOOR MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2019
MRS STÉPHANIE LUCIEN
(~41 year old French national)
SECOND FLOOR MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in FRANCE
Appointed on 31/10/2023
MR KEVIN WHAITES
(~55 year old British national)
SECOND FLOOR MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT GLOBAL OPERATIONS
  • Usually resident in ENGLAND
Appointed on 31/10/2023
INVENSYS SECRETARIES LIMITED
(British national)
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
  • Current Secretary
Appointed on 31/10/2023

Connections

(Shared officers)
00100825 LIMITED
  • INVENSYS SECRETARIES LIMITED
00424081 LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
AA NINE LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
APV (NO.10) LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
APV BAKER LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARBON CLEAR LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 6EA.

Map of CARBON CLEAR LIMITED at local scale
Map of CARBON CLEAR LIMITED at local scale
Map of CARBON CLEAR LIMITED at district scale
Map of CARBON CLEAR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 6EA

Other companies with registered offices in WC1V 6EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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