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CARBON ACTION CONSULTANTS LIMITED

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CARBON ACTION CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

07741951

Incorporation date

16/08/2011

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 16/08/2011)
dot icon25/03/2026
Change of details for Erisbeg Holdings Limited as a person with significant control on 2026-03-03
View PDF (5 pages)
dot icon25/03/2026
Director's details changed for Robert Burns on 2026-03-03
View PDF (2 pages)
dot icon25/03/2026
Director's details changed for Mr Alan Kerr on 2026-03-03
View PDF (2 pages)
dot icon24/03/2026
Director's details changed for Mr Thomas Davy on 2026-03-03
View PDF (2 pages)
dot icon24/03/2026
Director's details changed for Andrew Murphy on 2026-03-03
View PDF (2 pages)
dot icon24/03/2026
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-24
View PDF (3 pages)
dot icon24/03/2026
Director's details changed for Mr Martin Clancy on 2026-03-03
View PDF (2 pages)
dot icon04/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon06/01/2026
Notification of Erisbeg Holdings Limited as a person with significant control on 2022-12-14
View PDF (2 pages)
dot icon06/01/2026
Cessation of Christopher Mee as a person with significant control on 2022-12-14
View PDF (1 pages)
dot icon18/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (19 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-30 with updates
View PDF (4 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon12/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon16/01/2023
Termination of appointment of Fergal Mee as a director on 2023-01-10
View PDF (1 pages)
dot icon16/01/2023
Appointment of Mr Martin Clancy as a director on 2023-01-12
View PDF (2 pages)
dot icon21/12/2022
Termination of appointment of Christopher Mee as a secretary on 2022-12-14
View PDF (1 pages)
dot icon21/12/2022
Termination of appointment of Christopher Mee as a director on 2022-12-14
View PDF (1 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon10/03/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon08/03/2022
Director's details changed for Mr Christopher Mee on 2022-03-08
View PDF (2 pages)
dot icon08/03/2022
Director's details changed for Mr Christopher Mee on 2022-03-08
View PDF (2 pages)
dot icon23/02/2022
Director's details changed for Mr Fergal Mee on 2022-02-21
View PDF (2 pages)
dot icon21/02/2022
Director's details changed for Mr Alan Kerr on 2022-02-21
View PDF (2 pages)
dot icon21/02/2022
Director's details changed for Andrew Murphy on 2022-02-21
View PDF (2 pages)
dot icon21/02/2022
Secretary's details changed for Mr Christopher Mee on 2022-02-21
View PDF (1 pages)
dot icon21/02/2022
Director's details changed for Mr Thomas Davy on 2022-02-21
View PDF (2 pages)
dot icon21/02/2022
Director's details changed for Robert Burns on 2022-02-21
View PDF (2 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/02/2021
Appointment of Thomas Davy as a director on 2021-01-27
View PDF (2 pages)
dot icon08/02/2021
Appointment of Alan Kerr as a director on 2021-01-27
View PDF (2 pages)
dot icon08/02/2021
Appointment of Andrew Murphy as a director on 2021-01-27
View PDF (2 pages)
dot icon08/02/2021
Appointment of Robert Burns as a director on 2021-01-27
View PDF (2 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-30 with updates
View PDF (4 pages)
dot icon01/02/2021
Registered office address changed from 16 st. Martin's Le Grand St. Paul's London EC1A 4EN to Tallis House 2 Tallis Street London EC4Y 0AB on 2021-02-01
View PDF (1 pages)
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (4 pages)
dot icon29/10/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon22/11/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon04/12/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/09/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon20/10/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon31/05/2013
Registered office address changed from 20 Broadwick Street London W1F 8HT Uk on 2013-05-31
View PDF (1 pages)
dot icon16/05/2013
Previous accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon14/11/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2012-10-17
View PDF (2 pages)
dot icon16/08/2011
Statement of capital following an allotment of shares on 2011-08-16
View PDF (3 pages)
dot icon16/08/2011
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.90K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clancy, Martin
Director
12/01/2023 - Present
1
Kerr, Alan
Director
27/01/2021 - Present
6
Mee, Christopher
Secretary
16/08/2011 - 14/12/2022
-
Mee, Christopher
Director
16/08/2011 - 14/12/2022
-
Mee, Fergal
Director
15/08/2011 - 09/01/2023
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARBON ACTION CONSULTANTS LIMITED

CARBON ACTION CONSULTANTS LIMITED is an(a) Active company incorporated on 16/08/2011 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON ACTION CONSULTANTS LIMITED?

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CARBON ACTION CONSULTANTS LIMITED is currently Active. It was registered on 16/08/2011 .

Where is CARBON ACTION CONSULTANTS LIMITED located?

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CARBON ACTION CONSULTANTS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CARBON ACTION CONSULTANTS LIMITED do?

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CARBON ACTION CONSULTANTS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CARBON ACTION CONSULTANTS LIMITED?

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The latest filing was on 25/03/2026: Change of details for Erisbeg Holdings Limited as a person with significant control on 2026-03-03.