CARBON CLEAR LIMITED

Key Data

Status

Dissolved

Company No.

05575619

Incorporation date

27/09/2005

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

03/03/2026

Final Gazette dissolved via voluntary strike-off

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16/12/2025

First Gazette notice for voluntary strike-off

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09/12/2025

Application to strike the company off the register

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02/12/2025

First Gazette notice for compulsory strike-off

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21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

06/01/2025

Full accounts made up to 2023-12-31

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09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

01/05/2024

Registered office address changed from Second Floor Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to 2nd Floor, 80 Victoria Street London SW1E 5JL on 2024-05-01

View PDF (1 pages)

21/12/2023

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

20/12/2023

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

02/11/2023

Appointment of Mr Kevin Whaite as a director on 2023-10-31

View PDF (2 pages)

02/11/2023

Appointment of Mrs Stéphanie Lucien as a director on 2023-10-31

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02/11/2023

Termination of appointment of Delphine Sak Bun as a secretary on 2023-10-31

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02/11/2023

Appointment of Invensys Secretaries Limited as a secretary on 2023-10-31

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02/11/2023

Termination of appointment of Diane Marie Catherine Cuzol as a director on 2023-10-31

View PDF (1 pages)

02/11/2023

Cessation of Atos Se as a person with significant control on 2023-10-31

View PDF (1 pages)

02/11/2023

Notification of Schneider Electric Se as a person with significant control on 2023-10-31

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02/11/2023

Director's details changed for Mr Kevin Whaite on 2023-10-31

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

20/06/2023

Cessation of Ecoact Sas as a person with significant control on 2017-07-07

View PDF (1 pages)

20/06/2023

Notification of Atos Se as a person with significant control on 2023-06-20

View PDF (2 pages)

24/02/2023

Termination of appointment of Nourdine Bihmane as a director on 2023-01-27

View PDF (1 pages)

24/02/2023

Appointment of Mrs Diane Marie Catherine Cuzol as a director on 2023-01-27

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

11/02/2022

Appointment of Mrs Delphine Sak Bun as a secretary on 2022-02-11

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Nourdine Bihmane on 2021-10-20

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

08/10/2021

Registered office address changed from Unit a 70-78 York Way London N1 9AG to Second Floor Mid City Place 71 High Holborn London WC1V 6EA on 2021-10-08

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/10/2020

Appointment of Mr Nourdine Bihmane as a director on 2020-09-29

View PDF (2 pages)

08/10/2020

Termination of appointment of Gerald Maradan as a director on 2020-09-29

View PDF (1 pages)

08/10/2020

Termination of appointment of Thierry Fornas as a director on 2020-09-29

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03/03/2020

Termination of appointment of Stephen Frederick Jarvis as a secretary on 2019-02-28

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28/10/2019

Appointment of Mr Stuart Lemmon as a director on 2019-10-28

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28/10/2019

Termination of appointment of Mark Uppal Chadwick as a director on 2019-10-28

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

30/08/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

14/11/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (6 pages)

14/11/2018

Cessation of Mark Uppal Chadwick as a person with significant control on 2017-07-07

View PDF (1 pages)

14/11/2018

Notification of Ecoact Sas as a person with significant control on 2017-07-07

View PDF (2 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (6 pages)

11/09/2017

Appointment of Mr Stephen Frederick Jarvis as a secretary on 2017-09-11

View PDF (2 pages)

08/09/2017

Termination of appointment of Peter Raphael as a director on 2017-07-07

View PDF (1 pages)

08/09/2017

Termination of appointment of James Alexander Ramsay as a director on 2017-07-07

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15/08/2017

Particulars of variation of rights attached to shares

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15/08/2017

Change of share class name or designation

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10/08/2017

Resolutions

View PDF (9 pages)

26/07/2017

Appointment of Mr Gerald Maradan as a director on 2017-07-07

View PDF (2 pages)

26/07/2017

Appointment of Mr Thierry Fornas as a director on 2017-07-07

View PDF (2 pages)

26/07/2017

Termination of appointment of Sean Phelan as a director on 2017-07-07

View PDF (1 pages)

26/07/2017

Termination of appointment of James Douglas Ellis Hall as a director on 2017-07-07

View PDF (1 pages)

26/07/2017

Termination of appointment of Stephen Frederick Jarvis as a secretary on 2017-07-07

View PDF (1 pages)

26/07/2017

Termination of appointment of Stephen Frederick Jarvis as a director on 2017-07-07

View PDF (1 pages)

19/07/2017

Resolutions

View PDF (2 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

05/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/08/2016

Statement of capital following an allotment of shares on 2015-05-28

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04/08/2016

Statement of capital following an allotment of shares on 2016-03-24

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11/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (11 pages)

10/11/2015

Director's details changed for Mark Uppal Chadwick on 2015-11-10

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

22/10/2014

Director's details changed for Mr James Douglas Ellis Hall on 2014-09-26

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (11 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

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16/01/2014

Termination of appointment of Jamal Gore as a director

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16/01/2014

Appointment of Mr Sean Phelan as a director

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15/01/2014

Director's details changed for Mr Peter Rapheal on 2014-01-15

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15/01/2014

Appointment of Mr Peter Rapheal as a director

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06/12/2013

Appointment of Mr Stephen Frederick Jarvis as a director

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (8 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/05/2013

Statement of capital following an allotment of shares on 2012-10-10

View PDF (3 pages)

09/05/2013

Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 2013-05-09

View PDF (1 pages)

09/05/2013

Appointment of Mr Stephen Frederick Jarvis as a secretary

View PDF (1 pages)

09/05/2013

Termination of appointment of Mark Chadwick as a secretary

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15/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (8 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

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07/02/2012

Appointment of Mr James Alexander Ramsay as a director

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13/12/2011

Appointment of Mr James Hall as a director

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27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

27/09/2011

Director's details changed for Mark Uppal Chadwick on 2011-09-27

View PDF (2 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

08/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

07/10/2010

Director's details changed for Mark Uppal Chadwick on 2010-09-27

View PDF (2 pages)

07/10/2010

Director's details changed for Jamal Semene Gore on 2010-09-27

View PDF (2 pages)

09/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (6 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/11/2008

Capitals not rolled up

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31/10/2008

Return made up to 27/09/08; full list of members

View PDF (6 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/09/2008

Registered office changed on 25/09/2008 from 32 dragon street petersfield surrey GU31 4JJ

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18/09/2008

Registered office changed on 18/09/2008 from west leigh house mill road liss hampshire GU33 7AZ

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10/07/2008

Capitals not rolled up

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10/07/2008

Nc inc already adjusted 20/12/06

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10/07/2008

Resolutions

View PDF (16 pages)

12/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/11/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

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25/04/2007

Registered office changed on 25/04/07 from: 51B sheen road richmond surrey TW9 1YH

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13/02/2007

Director resigned

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19/01/2007

Accounting reference date extended from 30/09/06 to 31/12/06

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20/10/2006

Return made up to 27/09/06; full list of members

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10/10/2006

Nc inc already adjusted 25/09/06

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10/10/2006

Ad 02/10/06--------- £ si 1000@1=1000 £ ic 1000/2000

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10/10/2006

Resolutions

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11/08/2006

New director appointed

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27/09/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INVENSYS SECRETARIES LIMITED	Corporate Secretary	31/10/2023 - Present	16
Chadwick, Mark Uppal	Director	27/09/2005 - 28/10/2019	16
Chadwick, Radhika Uppal	Director	27/09/2005 - 04/01/2007	9
Ramsay, James Alexander	Director	10/11/2011 - 07/07/2017	5
Hall, James Douglas Ellis	Director	01/08/2011 - 07/07/2017	11

Persons with Significant Control

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

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Description

About CARBON CLEAR LIMITED

CARBON CLEAR LIMITED is an(a) Dissolved company incorporated on 27/09/2005 with the registered office located at 2nd Floor, 80 Victoria Street, London SW1E 5JL. There are currently 4 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 CLEAR LIMITED?

CARBON CLEAR LIMITED is currently Dissolved. It was registered on 27/09/2005 and dissolved on 03/03/2026.

Where is CARBON CLEAR LIMITED located?

CARBON CLEAR LIMITED is registered at 2nd Floor, 80 Victoria Street, London SW1E 5JL.

What does CARBON CLEAR LIMITED do?

CARBON CLEAR LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CARBON CLEAR LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.