CARBON EFFICIENCY RATING (SOFTWARE) LIMITED

CARBON EFFICIENCY RATING (SOFTWARE) LIMITED is an active private limited company, incorporated on 19 April 2023. The nature of the business is Business and domestic software development. The company's registered office is on Western Street, Nottingham. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. CARBON EFFICIENCY RATING (SOFTWARE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTERN HOUSE WESTERN STREET
Address Line 2	HOCKLEY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 3AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	Not available

Return

Next Due Date	17/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CARBON EFFICIENCY RATING (SOFTWARE) LIMITED

Directors

(The company's officers)

MR ADAM HAMILTON-FLETCHER

(~50 year old British national)

WESTERN HOUSE WESTERN STREET, HOCKLEY, NOTTINGHAM, NG1 3AZ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 19/04/2023

MS RAN ZENG

(~32 year old Chinese national)

WESTERN HOUSE WESTERN STREET, HOCKLEY, NOTTINGHAM, NG1 3AZ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

Shareholders

(Persons of Significant Control)

Mr Adam Hamilton-Fletcher

(~50 year old British national)

Western House, Western Street, Hockley, Nottingham, NG1 3AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2023

Ms Ran Zeng

(~32 year old Chinese national)

Western House, Western Street, Hockley, Nottingham, NG1 3AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2023

Connections

(Shared officers)

CIRCULAR RESOURCE PLANNING LIMITED

MR ADAM HAMILTON-FLETCHER
MS RAN ZENG

DESIGN CONFORMITY LTD

MR ADAM HAMILTON-FLETCHER

Source: Companies House

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)