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CARBON SENTINEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbon Sentinel Limited. The company was founded 12 years ago and was given the registration number 08116471. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARBON SENTINEL LIMITED
Company Number:08116471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary06 November 2023Active
1-3, Strand, London, WC2N 5EH

Director01 July 2021Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director01 December 2023Active
1-3, Strand, London, WC2N 5EH

Secretary30 November 2018Active
1-3, Strand, London, WC2N 5EH

Secretary22 June 2012Active
1-3, Strand, London, WC2N 5EH

Secretary18 November 2022Active
1-3, Strand, London, WC2N 5EH

Secretary15 December 2016Active
1-3, Strand, London, WC2N 5EH

Secretary22 June 2012Active
1-3, Strand, London, WC2N 5EH

Secretary10 September 2014Active
1-3, Strand, London, WC2N 5EH

Director01 July 2021Active
1-3, Strand, London, WC2N 5EH

Director24 July 2012Active
1-3, Strand, London, WC2N 5EH

Director27 April 2016Active
1-3, Strand, London, WC2N 5EH

Director22 June 2012Active
1-3, Strand, London, WC2N 5EH

Director22 June 2012Active
1-3, Strand, London, WC2N 5EH

Director01 July 2016Active
1-3, Strand, London, WC2N 5EH

Director31 October 2012Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director12 July 2013Active
1-3, Strand, London, WC2N 5EH

Director01 May 2015Active
1-3, Strand, London, WC2N 5EH

Director08 January 2013Active
1-3, Strand, London, WC2N 5EH

Director02 January 2014Active
1-3, Strand, London, WC2N 5EH

Director31 October 2012Active

People with Significant Control

National Grid Carbon Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-11-21Officers

Appoint person secretary company with name date.

Download
2023-10-27Officers

Termination secretary company with name termination date.

Download
2023-10-19Accounts

Accounts with accounts type dormant.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Officers

Termination secretary company with name termination date.

Download
2022-11-24Officers

Appoint person secretary company with name date.

Download
2022-09-24Accounts

Accounts with accounts type dormant.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-12-03Officers

Termination secretary company with name termination date.

Download
2018-12-03Officers

Appoint person secretary company with name date.

Download
2018-08-01Officers

Termination secretary company with name termination date.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download

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