Carbon Credentials Energy Services Limited

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dissolved

Carbon Credentials Energy Services Limited

07665942•Private Limited With Share Capital

C/O Quantuma Advisory Limited, 7, 20 St Andrew Street, London, EC4A3AG

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Incorporated

10/06/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

74901

Risk

—

Company Overview

Registration, classification & business activity

Carbon Credentials Energy Services Limited (07665942) is a private limited with share capital incorporated on 10/06/2011 (14 years old) and registered in london, EC4A3AG. The company operates under SIC code 74901.

Private Limited With Share Capital
SIC: 74901
Incorporated 10/06/2011
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

29

Shareholders

Board of Directors

3
D
derek boyd simpson
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:20-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2023
Resolution
Category:Resolution
Date:06-04-2023
Legacy
Category:Insolvency
Date:06-04-2023
Legacy
Category:Capital
Date:06-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Capital Cancellation Shares
Category:Capital
Date:05-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2016

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date24/12/2021
Latest Accounts31/12/2020

Trading Addresses

5Th Floor, 103-113 Regent Street, London, W1B4HL
C/O Quantuma Advisory Limited, 7, 20 St Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

C/O Quantuma Advisory Limited, 7, 20 St Andrew Street, London, EC4A3AG