CARBON CLEAN SOLUTIONS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Appointment of Mr Sanjay Narasimhalu as a director on 2025-01-20

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07/02/257 February 2025 Termination of appointment of Daniel Droog as a director on 2025-01-20

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with updates

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23/08/2423 August 2024 Registration of charge 081168120002, created on 2024-08-17

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09/07/249 July 2024 Group of companies' accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024

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13/06/2413 June 2024

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13/06/2413 June 2024 Statement of capital on 2024-06-13

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13/06/2413 June 2024 Resolutions

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23/04/2423 April 2024 Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

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21/03/2421 March 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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20/02/2420 February 2024 Full accounts made up to 2023-03-31

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Appointment of Mr Allan Swan as a director on 2023-09-14

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19/09/2319 September 2023 Registered office address changed from 3 Valentine Place London SE1 8QH England to Fourth Floor, Bronze, the Forge Bankside 105 Sumner Street London SE1 9HZ on 2023-09-19

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06/09/236 September 2023 Director's details changed for Mr Julian David Waldron on 2023-09-06

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04/07/234 July 2023 Cessation of Prateek Bumb as a person with significant control on 2016-04-06

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04/07/234 July 2023 Confirmation statement made on 2023-06-19 with updates

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04/07/234 July 2023 Notification of a person with significant control statement

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04/07/234 July 2023 Cessation of Wave Equity Fund Ii L.P. as a person with significant control on 2020-06-09

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04/07/234 July 2023 Cessation of Aniruddha Sharma as a person with significant control on 2016-04-06

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-03-31

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03/03/233 March 2023 Registration of charge 081168120001, created on 2023-02-23

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06/12/226 December 2022 Appointment of Mr Julian Waldron as a director on 2022-12-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Secretary's details changed for Pitsec Limited on 2018-12-19

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19/10/2119 October 2021 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 3 Valentine Place London SE1 8QH on 2021-10-19

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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08/05/198 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 171884

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 DIRECTOR APPOINTED MR MARTIN PUGH

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT-JONES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 DIRECTOR APPOINTED MR RICHARD FRANCIS HEWITT-JONES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIRUDDHA SHARMA

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATEEK BUMB

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO CANCIANI

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 DIRECTOR APPOINTED MR JAN MARK PHILIPP PETZEL

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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08/12/158 December 2015 DIRECTOR APPOINTED MR SURESH PRABHALA

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 03/09/15 STATEMENT OF CAPITAL GBP 166945

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN HAEMMIG

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28/09/1528 September 2015 ADOPT ARTICLES 03/09/2015

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22/09/1522 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/1522 September 2015 03/09/15 STATEMENT OF CAPITAL GBP 134868.00

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23/07/1523 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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10/07/1510 July 2015 20/06/15 STATEMENT OF CAPITAL GBP 127434

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANIRUDDHA SHARMA / 17/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRATEEK BUMB / 17/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANIRUDDHA SHARMA / 17/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRATEEK BUMB / 17/06/2015

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07/05/157 May 2015 SECOND FILING FOR FORM SH01

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15/04/1515 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 127434.00

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02/04/152 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1525 February 2015 DIRECTOR APPOINTED PALANISWAMY VARADA RAJAN

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25/02/1525 February 2015 DIRECTOR APPOINTED MARTIN FERDINAND HAEMMIG

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 DIRECTOR APPOINTED MR PRATEEK BUMB

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25/06/1425 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 20/09/13 STATEMENT OF CAPITAL GBP 10000

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17/09/1317 September 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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26/06/1326 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/06/1326 June 2013 SAIL ADDRESS CREATED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 ADOPT ARTICLES 09/10/2012

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM

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11/10/1211 October 2012 CORPORATE SECRETARY APPOINTED PITSEC LIMITED

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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