CARBON CLEAR LIMITED
SECOND FLOOR MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6EA- Active
- Private Limited Company
- Company No. 05575619
- Last Updated: 01 Mar 2024
Company Profile
CARBON CLEAR LIMITED was incorporated on Tuesday, September 27, 2005 as a Private Limited Company with registered address in LONDON. CARBON CLEAR LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 19 years 4 months and 26 days.
| Name | CARBON CLEAR LIMITED |
|---|---|
| Company number | 05575619 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Schneider Electric Se Rue Joseph Monier, 92500 |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atos Se Immeuble River Ouest, 95870 |
Dates: Tuesday, June 20, 2023 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ecoact Sas Rue De Mironesnil, 75008 |
Dates: Friday, July 7, 2017 - Friday, July 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mark Uppal Chadwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against CARBON CLEAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARBON CLEAR LIMITED | 27 Sep 2005 |