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Carbon Clear Limited
Carbon Clear Limited is an active company incorporated on 27 September 2005 with the registered office located in London, Greater London. Carbon Clear Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 1 month ago
Company No
05575619
Private limited company
Age
20 years
Incorporated
27 September 2005
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
21 February 2025
(11 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(1 month remaining)
Last change occurred
11 months ago
Accounts
Overdue
Accounts overdue by
115 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(3 months ago)
Learn more about Carbon Clear Limited
Contact
Update Details
Address
2nd Floor, 80 Victoria Street
London
SW1E 5JL
United Kingdom
Address changed on
1 May 2024
(1 year 8 months ago)
Previous address was
Second Floor Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Companies in SW1E 5JL
Telephone
02035899444
Email
Available in Endole App
Website
News.carbon-clear.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Lemmon
Director • British • Lives in England • Born in Feb 1970
Kevin Whaites
Director • British • Lives in England • Born in Nov 1968
Stéphanie Lucien
Director • French • Lives in France • Born in Jan 1983
Invensys Secretaries Limited
Secretary
Schneider Electric Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B T R Property Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Thomas Tilling Limited
Invensys Secretaries Limited is a mutual person.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Tac Products Limited
Invensys Secretaries Limited is a mutual person.
Active
APV Packaging Machinery Limited
Invensys Secretaries Limited is a mutual person.
Active
Schneider Trustees Limited
Invensys Secretaries Limited is a mutual person.
Active
Sorbo Ten Limited
Invensys Secretaries Limited is a mutual person.
Active
Crompton Parkinson Limited
Invensys Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.01M
Decreased by £1.65M (-14%)
Turnover
£21.08M
Increased by £2.75M (+15%)
Employees
96
Increased by 11 (+13%)
Total Assets
£19.22M
Decreased by £99K (-1%)
Total Liabilities
-£7.9M
Decreased by £1.09M (-12%)
Net Assets
£11.32M
Increased by £987K (+10%)
Debt Ratio (%)
41%
Decreased by 5.41% (-12%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Dec 2025
Application To Strike Off
1 Month Ago on 9 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 1 May 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 21 Dec 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Dec 2023
Mr Kevin Whaite Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Get Alerts
Get Credit Report
Discover Carbon Clear Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 9 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Statement by Directors
Submitted on 10 Mar 2025
Statement of capital on 10 March 2025
Submitted on 10 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
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Repayment History
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