This company is commonly known as Carbon Re Ltd. The company was founded 3 years ago and was given the registration number 12942593. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CARBON RE LTD |
|---|---|---|
| Company Number | : | 12942593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Isestrasse, Hamburg, Germany, 20149 | Director | 13 September 2022 | Active |
| Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS | Director | 01 September 2023 | Active |
| Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS | Director | 01 September 2023 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 12 October 2020 | Active |
| Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF | Director | 19 October 2021 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 12 October 2020 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 16 September 2021 | Active |
| Sherif Elsayed-Ali | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Capital | Capital allotment shares. | Download |
| 2024-01-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Capital | Capital name of class of shares. | Download |
| 2023-11-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Capital | Capital name of class of shares. | Download |
| 2023-11-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Address | Move registers to sail company with new address. | Download |
| 2023-09-12 | Address | Change sail address company with new address. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Capital | Capital allotment shares. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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