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Carbon Value Exchange Ltd

Carbon Value Exchange Ltd is an active company incorporated on 13 January 2022 with the registered office located in London, City of London. Carbon Value Exchange Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13847870
Private limited company
Age
4 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Aug 1988
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Oct 1966
4rdigital Limited
PSC
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Mutual Companies
4rdigital Limited
Bird & Bird Company Secretaries Limited and Nicholas Hughes are mutual people.
Active
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Bird & Bird Company Secretaries Limited is a mutual person.
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.85M
Increased by £582.79K (+46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.32M
Increased by £571.1K (+33%)
Total Liabilities
-£1.13M
Increased by £697.1K (+160%)
Net Assets
£1.19M
Decreased by £126K (-10%)
Debt Ratio (%)
49%
Increased by 23.93% (+96%)
Latest Activity
Carolyn Lucy Maddox Resigned
8 Days Ago on 15 Jan 2026
Small Accounts Submitted
1 Month Ago on 24 Dec 2025
Paras Atulbhai Gordhanbhai Patel Resigned
9 Months Ago on 30 Mar 2025
Mr Andrew Robert Darge Appointed
9 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Mr Jonathan Ridley Details Changed
4 Years Ago on 13 Jan 2022
Mr Nicholas Hughes Details Changed
4 Years Ago on 13 Jan 2022
4Rdigital Limited (PSC) Details Changed
4 Years Ago on 13 Jan 2022
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Documents
Termination of appointment of Carolyn Lucy Maddox as a director on 15 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mr Jonathan Ridley on 13 January 2022
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 24 Dec 2025
Termination of appointment of Paras Atulbhai Gordhanbhai Patel as a director on 30 March 2025
Submitted on 28 Apr 2025
Appointment of Mr Andrew Robert Darge as a director on 30 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Mr Nicholas Hughes on 13 January 2022
Submitted on 7 Jan 2025
Change of details for 4Rdigital Limited as a person with significant control on 13 January 2022
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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