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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 3 years ago.
Status
Active
Active since incorporation
Company No
13847870
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Nov 1963
Director • South African • Lives in South Africa • Born in Aug 1988
Director • Kenyan • Lives in Kenya • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
4rdigital Limited
Bird & Bird Company Secretaries Limited and Nicholas Hughes are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£1.27M
Increased by £1.27M (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.75M
Increased by £1.75M (+1747070%)
Total Liabilities
-£435.78K
Increased by £435.78K (%)
Net Assets
£1.31M
Increased by £1.31M (+1311286%)
Debt Ratio (%)
25%
Increased by 24.94% (%)
Latest Activity
Paras Atulbhai Gordhanbhai Patel Resigned
5 Months Ago on 30 Mar 2025
Mr Andrew Robert Darge Appointed
5 Months Ago on 30 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
Ms Carolyn Lucy Maddox Appointed
1 Year 10 Months Ago on 2 Nov 2023
Paras Atulbhai Gordhanbhai Patel Appointed
1 Year 10 Months Ago on 2 Nov 2023
Mr Nicholas Hughes Details Changed
3 Years Ago on 13 Jan 2022
4Rdigital Limited (PSC) Details Changed
3 Years Ago on 13 Jan 2022
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Documents
Appointment of Mr Andrew Robert Darge as a director on 30 March 2025
Submitted on 28 Apr 2025
Termination of appointment of Paras Atulbhai Gordhanbhai Patel 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
Appointment of Paras Atulbhai Gordhanbhai Patel as a director on 2 November 2023
Submitted on 19 Jan 2024
Appointment of Ms Carolyn Lucy Maddox as a director on 2 November 2023
Submitted on 19 Jan 2024
Memorandum and Articles of Association
Submitted on 2 Jan 2024
Repayment History
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