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CLEAN CARBON GROUP LTD

Company number 05504372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2018 AP03 Appointment of Mr Colin Christopher Sapsford as a secretary on 26 February 2018
26 Feb 2018 TM02 Termination of appointment of Nicholas Imber as a secretary on 26 February 2018
26 Feb 2018 AD01 Registered office address changed from Dents Cottage Letchworth Lane Letchworth Herts SG6 3nd to Lodge Farm Culford Heath Ingham Bury St. Edmunds Suffolk IP31 1PT on 26 February 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 11 July 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of Nicholas Imber as a director
13 Mar 2012 CH01 Director's details changed for Mr Nicholas Peter Imber on 31 January 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
27 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 11/07/09; full list of members
18 Feb 2009 288b Appointment terminated secretary halliwells secretaries LIMITED
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007