CARBON CREDENTIALS ENERGY SERVICES LIMITED

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DateDescription
21/08/2521 August 2025 NewFinal Gazette dissolved following liquidation

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21/08/2521 August 2025 NewFinal Gazette dissolved following liquidation

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21/05/2521 May 2025 Return of final meeting in a members' voluntary winding up

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20/12/2420 December 2024 Removal of liquidator by court order

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20/12/2420 December 2024 Removal of liquidator by court order

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20/12/2420 December 2024 Appointment of a voluntary liquidator

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23/09/2423 September 2024 Registered office address changed from C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-09-23

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23/09/2423 September 2024 Liquidators' statement of receipts and payments to 2024-07-26

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19/09/2419 September 2024 Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19

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04/10/234 October 2023 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

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10/08/2310 August 2023 Appointment of a voluntary liquidator

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-08-10

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10/08/2310 August 2023 Declaration of solvency

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10/08/2310 August 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Statement of capital on 2023-04-06

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023

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30/03/2330 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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31/01/2331 January 2023 Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30

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04/01/234 January 2023 Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01

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23/12/2223 December 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-08-31

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-08-31

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-08-31

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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28/09/2228 September 2022 Cessation of Richard John Green as a person with significant control on 2022-08-31

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28/09/2228 September 2022 Appointment of Mr Daniel Kenneth Burton as a director on 2022-08-31

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28/09/2228 September 2022 Appointment of Mr Derek Boyd Simpson as a director on 2022-08-31

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28/09/2228 September 2022 Appointment of Mr Gareth John Newton as a director on 2022-08-31

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28/09/2228 September 2022 Termination of appointment of Jonathan Hugh Dodgson Sykes as a director on 2022-08-31

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28/09/2228 September 2022 Termination of appointment of Cian Duggan as a director on 2022-08-31

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28/09/2228 September 2022 Registered office address changed from 103-113 Regent Street London W1B 4HL England to 30 Fenchurch Street London EC3M 3BD on 2022-09-28

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28/09/2228 September 2022 Termination of appointment of Robert Clarke as a director on 2022-08-31

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28/09/2228 September 2022 Termination of appointment of Matthew Telford Lorrimore as a secretary on 2022-08-31

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28/09/2228 September 2022 Termination of appointment of Matthew Telford Lorrimore as a director on 2022-08-31

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28/09/2228 September 2022 Termination of appointment of Richard John Green as a director on 2022-08-31

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28/09/2228 September 2022 Notification of Accenture (Uk) Limited as a person with significant control on 2022-08-31

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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29/01/2129 January 2021 31/12/19 UNAUDITED ABRIDGED

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21/01/2121 January 2021 31/12/20 STATEMENT OF CAPITAL GBP 13.949588

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12/11/2012 November 2020 ADOPT ARTICLES 02/09/2020

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12/11/2012 November 2020 ARTICLES OF ASSOCIATION

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12/11/2012 November 2020 STATEMENT OF COMPANY'S OBJECTS

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10/11/2010 November 2020 02/09/20 STATEMENT OF CAPITAL GBP 13.926597

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06/11/206 November 2020 02/09/20 STATEMENT OF CAPITAL GBP 13.573925

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD TARBOTON

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 9 ST. GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW

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08/06/208 June 2020 25/11/19 STATEMENT OF CAPITAL GBP 13.305267

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16/03/2016 March 2020 31/10/19 STATEMENT OF CAPITAL GBP 13.233088

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 DIRECTOR APPOINTED MR JONATHAN HUGH DODGSON SYKES

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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10/07/1910 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/12/1819 December 2018 06/09/18 STATEMENT OF CAPITAL GBP 12.952169

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17/10/1817 October 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 RETURN OF PURCHASE OF OWN SHARES

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05/09/185 September 2018 12/06/18 STATEMENT OF CAPITAL GBP 12.946729

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05/09/185 September 2018 13/06/18 STATEMENT OF CAPITAL GBP 12.921008

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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24/07/1824 July 2018 APPOINTMENT TERMINATED, SECRETARY SAMANTHA DUGGAN

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREEN / 11/06/2017

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24/07/1824 July 2018 SECRETARY APPOINTED MR MATTHEW LORRIMORE

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30/06/1830 June 2018 DIRECTOR APPOINTED MR RICHARD HAINSWORTH TARBOTON

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07/06/187 June 2018 14/03/18 STATEMENT OF CAPITAL GBP 12.890623

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10/05/1810 May 2018 ADOPT ARTICLES 14/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 DIRECTOR APPOINTED MR MATTHEW LORRIMORE

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN GREEN

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12/06/1712 June 2017 VARYING SHARE RIGHTS AND NAMES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 SECRETARY APPOINTED DR SAMANTHA DUGGAN

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09/08/169 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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23/06/1623 June 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN DUGGAN / 29/04/2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/03/1612 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1612 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076659420003

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08/01/168 January 2016 VARYING SHARE RIGHTS AND NAMES

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08/01/168 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/168 January 2016 07/12/15 STATEMENT OF CAPITAL GBP 12.721848

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 04/09/2015

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN BLACKWOOD

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10/08/1510 August 2015 08/06/15 STATEMENT OF CAPITAL GBP 12.422432

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27/07/1527 July 2015 DIRECTOR APPOINTED MR ROBERT CLARKE

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26/07/1526 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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06/07/156 July 2015 ADOPT ARTICLES 08/06/2015

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06/07/156 July 2015 VARYING SHARE RIGHTS AND NAMES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/08/1422 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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13/08/1413 August 2014 ADOPT ARTICLES 31/01/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN DUGGAN / 11/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN DUGGAN / 12/12/2013

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13/12/1313 December 2013 DIRECTOR APPOINTED MR IAIN STUART BLACKWOOD

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 12/12/2013

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/10/132 October 2013 DIRECTOR APPOINTED MR PAUL WILLIAM LEWIS

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB UNITED KINGDOM

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12/08/1312 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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28/03/1328 March 2013 VARYING SHARE RIGHTS AND NAMES

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 27/02/2013

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/10/1226 October 2012 SUB-DIVISION 27/06/12

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26/10/1226 October 2012 DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/08/1231 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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16/07/1216 July 2012 27/06/12 STATEMENT OF CAPITAL GBP 10.811

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16/07/1216 July 2012 ADOPT ARTICLES 27/06/2012

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM PICKTREE HOUSE THE BARN, TILFORD ROAD FARNHAM SURREY GU9 8HU UNITED KINGDOM

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27/06/1127 June 2011 DIRECTOR APPOINTED MR RICHARD GREEN

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16/06/1116 June 2011 DIRECTOR APPOINTED MR CIAN DUGGAN

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16/06/1116 June 2011 10/06/11 STATEMENT OF CAPITAL GBP 10

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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