Carbon Underwriting Holdings Limited
Company Profile
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UnknownCarbon Underwriting Holdings Limited
13910939•Private Limited With Share Capital
5Th Floor The Bengal Wing, 9A Devonshire Square, London, EC2M4YN
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Incorporated
11/02/2022
Company Age
4 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Carbon Underwriting Holdings Limited (13910939) is a private limited with share capital incorporated on 11/02/2022 (4 years old) and registered in london, EC2M4YN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/02/2022
EC2M4YN
Financial Overview
Total Assets
£1.01M
Liabilities
£4.74M
Net Assets
£-3.74M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2025
Change Sail Address Company With New Address
Category:Address
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2022
Change Of Name Request Comments
Category:Change Of Name
Date:26-04-2022
Change Of Name Notice
Category:Change Of Name
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Incorporation Company
Category:Incorporation
Date:11-02-2022
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 20 Gracechurch Street, London, EC3V0BG
5Th Floor The Bengal Wing, 9A Devonshire Square, London, Ec2M 4Yn, EC2M4YNRegistered
Related Companies
7
Contact
carbonuw.com
5Th Floor The Bengal Wing, 9A Devonshire Square, London, EC2M4YN