This company is commonly known as The Carbon Rating Agency (uk) Limited. The company was founded 15 years ago and was given the registration number 06623432. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE CARBON RATING AGENCY (UK) LIMITED |
|---|---|---|
| Company Number | : | 06623432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ | Director | 17 September 2021 | Active |
| 4, Langley Row, Hadley Highstone, Barnet, EN5 4PB | Secretary | 18 June 2008 | Active |
| 28, Ely Place, 3rd Floor, London, England, EC1N 6TD | Secretary | 15 September 2015 | Active |
| 261, St Margarets Road, Twickenham, England, TW1 1NJ | Secretary | 09 September 2009 | Active |
| 2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Secretary | 01 July 2013 | Active |
| 4, Langley Row, Hadley Highstone, Barnet, EN5 4PB | Director | 18 June 2008 | Active |
| 11 Guernsey Close, Heston, London, TW5 0PQ | Director | 18 June 2008 | Active |
| 2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 11 February 2013 | Active |
| 2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 08 February 2011 | Active |
| 2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 06 May 2011 | Active |
| 28, Ely Place, 3rd Floor, London, England, EC1N 6TD | Director | 15 September 2015 | Active |
| 261, St Margarets Road, Twickenham, TW1 1NJ | Director | 09 September 2009 | Active |
| 10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ | Director | 25 September 2017 | Active |
| 2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 30 September 2013 | Active |
| Boston Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 2nd Floor, St Mary's Court, 20, Hill Street, Isle Of Man, Isle Of Man, IM1 1EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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