ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carbon Registry Services Limited

Carbon Registry Services Limited is an active company incorporated on 8 October 2003 with the registered office located in Milton Keynes, Buckinghamshire. Carbon Registry Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04925493
Private limited company
Age
22 years
Incorporated 8 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (25 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Claremont Avenue
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1HH
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was , 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
Telephone
020 71178002
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Apr 1962
Director • Project Manager • British • Lives in England • Born in Apr 1970
Secretary
Mr Philip Ian Metcalfe
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H. E. Stringer Flavours Limited
Philip Ian Metcalfe is a mutual person.
Active
Environmental Capital Limited
Perceptive Accounting Limited is a mutual person.
Active
Efficiency Technologies Limited
Philip Ian Metcalfe is a mutual person.
Active
Foodie Flavours Limited
Philip Ian Metcalfe is a mutual person.
Active
Cyberprae Limited
Philip Ian Metcalfe is a mutual person.
Active
Nano Particles Ltd
Philip Ian Metcalfe is a mutual person.
Active
Subscripto Technologies Ltd
Philip Ian Metcalfe is a mutual person.
Active
Kappa Capital Limited
Philip Ian Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.25K
Decreased by £405 (-1%)
Total Liabilities
-£6.99K
Decreased by £217 (-3%)
Net Assets
£46.27K
Decreased by £188 (-0%)
Debt Ratio (%)
13%
Decreased by 0.31% (-2%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Kevin Hughes Resigned
13 Days Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr James Gear Appointed
1 Year 7 Months Ago on 6 Apr 2024
Perceptive Accounting Limited Resigned
1 Year 7 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Philip Ian Metcalfe (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Perceptive Accounting Limited Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Get Credit Report
Discover Carbon Registry Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Kevin Hughes as a director on 20 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jun 2025
Termination of appointment of Perceptive Accounting Limited as a secretary on 6 April 2024
Submitted on 11 Oct 2024
Appointment of Mr James Gear as a secretary on 6 April 2024
Submitted on 11 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Secretary's details changed for Perceptive Accounting Limited on 23 February 2024
Submitted on 29 Feb 2024
Registered office address changed from , 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Philip Ian Metcalfe as a person with significant control on 23 February 2024
Submitted on 29 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year