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CARBON CLEAR LIMITED

Company number 05575619

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
01 May 2024 AD01 Registered office address changed from Second Floor Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to 2nd Floor, 80 Victoria Street London SW1E 5JL on 1 May 2024
21 Dec 2023 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
20 Dec 2023 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
02 Nov 2023 CH01 Director's details changed for Mr Kevin Whaite on 31 October 2023
02 Nov 2023 PSC02 Notification of Schneider Electric Se as a person with significant control on 31 October 2023
02 Nov 2023 PSC07 Cessation of Atos Se as a person with significant control on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Diane Marie Catherine Cuzol as a director on 31 October 2023
02 Nov 2023 AP04 Appointment of Invensys Secretaries Limited as a secretary on 31 October 2023
02 Nov 2023 TM02 Termination of appointment of Delphine Sak Bun as a secretary on 31 October 2023
02 Nov 2023 AP01 Appointment of Mrs Stéphanie Lucien as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Kevin Whaite as a director on 31 October 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
01 Aug 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 PSC02 Notification of Atos Se as a person with significant control on 20 June 2023
20 Jun 2023 PSC07 Cessation of Ecoact Sas as a person with significant control on 7 July 2017
28 Feb 2023 RP04AP01 Second filing for the appointment of Mrs Diane Marie Catherine Cuzol as a director
24 Feb 2023 AP01 Appointment of Mrs Diane Marie Catherine Cuzol as a director on 27 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/02/2023
24 Feb 2023 TM01 Termination of appointment of Nourdine Bihmane as a director on 27 January 2023
21 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 AP03 Appointment of Mrs Delphine Sak Bun as a secretary on 11 February 2022
21 Oct 2021 CH01 Director's details changed for Mr Nourdine Bihmane on 20 October 2021
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
08 Oct 2021 AD01 Registered office address changed from Unit a 70-78 York Way London N1 9AG to Second Floor Mid City Place 71 High Holborn London WC1V 6EA on 8 October 2021