CARBON CAP LIMITED

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CARBON CAP LIMITED

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Key Data

Status

Active

Company No.

11661817

Incorporation date

06/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Bury Street, London SW1Y 6ALCopy
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Latest events (Record since 06/11/2018)
dot icon14/01/2026
Resolutions
dot icon14/01/2026
Memorandum and Articles of Association
dot icon05/01/2026
Confirmation statement made on 2025-11-05 with updates
dot icon30/06/2025
Termination of appointment of Colin John Hodges as a director on 2025-06-17
dot icon30/06/2025
Appointment of Mr Kenneth Martin Towers as a director on 2025-06-18
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/12/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon22/10/2024
Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 25 Bury Street London SW1Y 6AL on 2024-10-22
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/12/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon13/12/2022
Confirmation statement made on 2022-11-05 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/09/2022
Statement of capital following an allotment of shares on 2021-09-21
dot icon23/09/2022
Statement of capital following an allotment of shares on 2021-08-27
dot icon30/06/2022
Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 1 Mayfair Place London W1J 8AJ on 2022-06-30
dot icon23/12/2021
Confirmation statement made on 2021-11-05 with updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/07/2021
Resolutions
dot icon20/07/2021
Statement of capital following an allotment of shares on 2021-07-19
dot icon17/12/2020
Confirmation statement made on 2020-11-05 with updates
dot icon03/11/2020
Resolutions
dot icon03/11/2020
Memorandum and Articles of Association
dot icon24/10/2020
Notification of a person with significant control statement
dot icon24/10/2020
Statement of capital following an allotment of shares on 2020-10-22
dot icon24/10/2020
Cessation of Global Harvester Holdings (Uk) Ltd as a person with significant control on 2020-10-22
dot icon24/10/2020
Cessation of Michael Ulic Anthony Alen-Buckley as a person with significant control on 2020-10-22
dot icon21/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/06/2020
Statement of capital following an allotment of shares on 2019-11-13
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with updates
dot icon10/09/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon04/09/2019
Appointment of Mr Colin John Hodges as a director on 2019-08-19
dot icon04/09/2019
Notification of Global Harvester Holdings (Uk) Ltd as a person with significant control on 2019-08-19
dot icon04/09/2019
Change of details for Mr Michael Ulic Anthony Alen-Buckley as a person with significant control on 2019-08-19
dot icon02/09/2019
Resolutions
dot icon27/06/2019
Cessation of Michael William Azlen as a person with significant control on 2019-05-01
dot icon27/06/2019
Notification of Michael Alen-Buckley as a person with significant control on 2019-05-01
dot icon06/11/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,821.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
2
3.55M
-
0.00
1.82K
-
2021
2
3.55M
-
0.00
1.82K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

3.55M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Azlen, Michael William
Director
06/11/2018 - Present
5
Hodges, Colin John
Director
19/08/2019 - 17/06/2025
3
Towers, Kenneth Martin
Director
18/06/2025 - Present
2

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 CAP LIMITED

CARBON CAP LIMITED is an(a) Active company incorporated on 06/11/2018 with the registered office located at 25 Bury Street, London SW1Y 6AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON CAP LIMITED?

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CARBON CAP LIMITED is currently Active. It was registered on 06/11/2018 .

Where is CARBON CAP LIMITED located?

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CARBON CAP LIMITED is registered at 25 Bury Street, London SW1Y 6AL.

What does CARBON CAP LIMITED do?

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CARBON CAP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CARBON CAP LIMITED have?

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CARBON CAP LIMITED had 2 employees in 2021.

What is the latest filing for CARBON CAP LIMITED?

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The latest filing was on 14/01/2026: Resolutions.