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The Carbon Rating Agency (uk) Limited, EC4A 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CARBON RATING AGENCY (UK) LIMITED

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

This company is commonly known as The Carbon Rating Agency (uk) Limited. The company was founded 16 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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Director17 September 2021Active
4, Langley Row, Hadley Highstone, Barnet, EN5 4PB

Secretary18 June 2008Active
28, Ely Place, 3rd Floor, London, England, EC1N 6TD

Secretary15 September 2015Active
261, St Margarets Road, Twickenham, England, TW1 1NJ

Secretary09 September 2009Active
2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN

Secretary01 July 2013Active
4, Langley Row, Hadley Highstone, Barnet, EN5 4PB

Director18 June 2008Active
11 Guernsey Close, Heston, London, TW5 0PQ

Director18 June 2008Active
2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN

Director11 February 2013Active
2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN

Director08 February 2011Active
2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN

Director06 May 2011Active
28, Ely Place, 3rd Floor, London, England, EC1N 6TD

Director15 September 2015Active
261, St Margarets Road, Twickenham, TW1 1NJ

Director09 September 2009Active
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Director25 September 2017Active
2nd, Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN

Director30 September 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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