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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.
Status
Active
Active since incorporation
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 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor, 80 Victoria Street
London
SW1E 5JL
United Kingdom
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was Second Floor Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Telephone
02035899444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1970
Director • Vice President Global Operations • British • Lives in England • Born in Nov 1968
Director • Cfo • French • Lives in France • Born in Jan 1983
Schneider Electric Se
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 21 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Mr Kevin Whaite Details Changed
2 Years Ago on 31 Oct 2023
Delphine Sak Bun Resigned
2 Years Ago on 31 Oct 2023
Invensys Secretaries Limited Appointed
2 Years Ago on 31 Oct 2023
Atos Se (PSC) Resigned
2 Years Ago on 31 Oct 2023
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Documents
Statement of capital on 10 March 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 10 Mar 2025
Statement by Directors
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
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
Submitted on 1 May 2024
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 21 Dec 2023
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 20 Dec 2023
Repayment History
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