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CARLAM HILL EDUCATION C.I.C.

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

This company is commonly known as Carlam Hill Education C.i.c.. The company was founded 9 years ago and was given the registration number 09646849. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CARLAM HILL EDUCATION C.I.C.
Company Number:09646849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director23 August 2021Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director31 August 2023Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director28 June 2019Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2022Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Secretary28 June 2019Active
Zollikerstrasse, 65, Zollikon, Switzerland,

Director23 November 2016Active
121 Chiswick Park, Building 3, 566 Chiswick High Road, London, England, W4 5YA

Director10 July 2017Active
Office 3.08, 111 Buckingham Palace Road, Westminster, London, SW1W 0SR

Director10 July 2017Active
Office 3.08, 111 Buckingham Palace Road, Westminster, London, SW1W 0SR

Director10 July 2017Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Director29 November 2017Active
Säntisstrasse, 18, Zuzwil, Switzerland,

Director23 November 2016Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director28 June 2019Active
F15 Manpo International Plaza, No.500 West Yan'An Road, Shanghai, China,

Director23 June 2015Active
Profond Finanzgesellschaft Ag, Zollstrasse 62, Zürich, 8005, Switzerland,

Director13 December 2016Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director28 June 2019Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director28 June 2019Active
15, Lyonerstrasse, Frankfurt, Germany,

Director23 June 2015Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Director27 April 2018Active
15, Lyonerstrasse, Frankfurt, Germany,

Director23 June 2015Active
First Floor Prudential Building, 11-19 Wine Street, Bristol, United Kingdom, BS1 2PH

Director18 June 2015Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on:28 June 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Profond Finanzgesellschaft Ag
Notified on:07 November 2016
Status:Active
Country of residence:Switzerland
Address:Zollstrasse 62, 8005, Zürich, Switzerland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

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2023-10-19Officers

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2023-09-27Accounts

Accounts with accounts type small.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-11-10Officers

Change person director company with change date.

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2021-10-06Officers

Change person director company with change date.

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2021-09-05Officers

Appoint person director company with name date.

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2021-09-05Officers

Termination secretary company with name termination date.

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2021-08-03Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Change person director company with change date.

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2020-12-04Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-09-14Accounts

Accounts with accounts type full.

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