This company is commonly known as Carbon Credentials Energy Services Limited. The company was founded 12 years ago and was given the registration number 07665942. The firm's registered office is in LONDON. You can find them at 103-113 Regent Street, , London, . This company's SIC code is 74901 - Environmental consulting activities.
Name | : | CARBON CREDENTIALS ENERGY SERVICES LIMITED |
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Company Number | : | 07665942 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 June 2011 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 103-113 Regent Street, London, England, W1B 4HL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, St Andrew Street, London, EC4A 3AG | Director | 30 November 2022 | Active |
30, Fenchurch Street, London, England, EC3M 3BD | Director | 31 August 2022 | Active |
30, Fenchurch Street, London, England, EC3M 3BD | Director | 31 August 2022 | Active |
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW | Secretary | 01 April 2015 | Active |
103-113, Regent Street, London, England, W1B 4HL | Secretary | 28 June 2017 | Active |
9, St. Georges Yard, Castle Street, Farnham, England, GU9 7LW | Director | 13 December 2013 | Active |
30, Fenchurch Street, London, England, EC3M 3BD | Director | 31 August 2022 | Active |
103-113, Regent Street, London, England, W1B 4HL | Director | 29 June 2015 | Active |
103-113, Regent Street, London, England, W1B 4HL | Director | 10 June 2011 | Active |
103-113, Regent Street, London, England, W1B 4HL | Director | 10 June 2011 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 10 June 2011 | Active |
103-113, Regent Street, London, England, W1B 4HL | Director | 30 September 2013 | Active |
103-113, Regent Street, London, England, W1B 4HL | Director | 28 June 2017 | Active |
103-113, Regent Street, London, England, W1B 4HL | Director | 04 April 2019 | Active |
103-113, Regent Street, London, England, W1B 4HL | Director | 27 June 2018 | Active |
103-113, Regent Street, London, England, W1B 4HL | Director | 27 June 2012 | Active |
Accenture (Uk) Limited | ||
Notified on | : | 31 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 30, Fenchurch Street, London, England, EC3M 3BD |
Nature of control | : |
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Mr Richard John Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 103-113, Regent Street, London, England, W1B 4HL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
2023-08-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-08-10 | Resolution | Resolution. | Download |
2023-08-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-04-06 | Capital | Capital statement capital company with date currency figure. | Download |
2023-04-06 | Resolution | Resolution. | Download |
2023-04-06 | Insolvency | Legacy. | Download |
2023-04-06 | Capital | Legacy. | Download |
2023-03-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-31 | Officers | Appoint person director company with name date. | Download |
2023-01-04 | Officers | Termination director company with name termination date. | Download |
2022-12-23 | Accounts | Change account reference date company previous extended. | Download |
2022-10-27 | Capital | Capital allotment shares. | Download |
2022-10-06 | Capital | Capital allotment shares. | Download |
2022-10-06 | Capital | Capital allotment shares. | Download |
2022-10-03 | Resolution | Resolution. | Download |
2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
2022-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-28 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Officers | Termination secretary company with name termination date. | Download |
2022-09-28 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Officers | Termination director company with name termination date. | Download |
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