CARBON REGISTRY SERVICES LIMITED

Key Data

Status

Active

Company No.

04925493

Incorporation date

08/10/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

21/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

21/10/2025

Termination of appointment of Kevin Hughes as a director on 2025-10-20

View PDF (1 pages)

01/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/10/2024

Termination of appointment of Perceptive Accounting Limited as a secretary on 2024-04-06

View PDF (1 pages)

11/10/2024

Appointment of Mr James Gear as a secretary on 2024-04-06

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

29/02/2024

Secretary's details changed for Perceptive Accounting Limited on 2024-02-23

View PDF (1 pages)

29/02/2024

Registered office address changed from , 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 2024-02-29

View PDF (1 pages)

29/02/2024

Change of details for Mr Philip Ian Metcalfe as a person with significant control on 2024-02-23

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

05/11/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

08/10/2021

Secretary's details changed for Perceptive Accounting Limited on 2021-05-01

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

29/03/2021

Registered office address changed from , C/O Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 2021-03-29

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

18/09/2019

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

View PDF (6 pages)

12/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

30/09/2018

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

View PDF (5 pages)

12/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

12/10/2017

Secretary's details changed for Perceptive Accounting Limited on 2017-05-21

View PDF (1 pages)

31/08/2017

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

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

20/09/2016

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

View PDF (7 pages)

17/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

30/09/2015

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

View PDF (9 pages)

14/07/2015

Registered office address changed from , 105 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9DR to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 2015-07-14

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

29/09/2014

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

View PDF (10 pages)

25/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

11/09/2013

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

View PDF (10 pages)

24/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

13/09/2012

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

View PDF (10 pages)

14/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

14/10/2011

Director's details changed for Mr Kevin Hughes on 2011-07-06

View PDF (2 pages)

12/09/2011

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

View PDF (10 pages)

08/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

03/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (8 pages)

03/11/2009

Director's details changed for Mr Philip Ian Metcalfe on 2009-10-10

View PDF (2 pages)

03/11/2009

Director's details changed for Kevin Hughes on 2009-10-10

View PDF (2 pages)

03/11/2009

Secretary's details changed for Perceptive Accounting Limited on 2009-10-10

View PDF (1 pages)

29/10/2009

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

View PDF (8 pages)

21/07/2009

Secretary appointed perceptive accounting LIMITED

View PDF (2 pages)

21/07/2009

Appointment terminated secretary steven moran

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from, active house the old granary, broughton, milton keynes, buckinghamshire, MK16 0HU

View PDF (1 pages)

01/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

26/01/2009

Return made up to 08/10/08; full list of members

View PDF (6 pages)

23/04/2008

Return made up to 08/10/07; full list of members

View PDF (7 pages)

21/10/2007

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

View PDF (4 pages)

15/08/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/11/2006

Return made up to 08/10/06; full list of members

View PDF (9 pages)

30/06/2006

Registered office changed on 30/06/06 from:\st. Paul`s house, warwick lane, london, EC4P 4BN

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (3 pages)

09/01/2006

Ad 23/11/05--------- £ si [email protected]=99 £ ic 1/100

View PDF (3 pages)

09/01/2006

Div 23/11/05

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (1 pages)

15/11/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/02/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

20/12/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
47.07K
-
0.00
352.00
-

2022
2
46.64K
-
0.00
-
-

2022
2
46.64K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

46.64K £-0.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Kevin	Director	10/05/2007 - 20/10/2025	10
PERCEPTIVE ACCOUNTING LIMITED	Corporate Secretary	14/07/2009 - 06/04/2024	9
Metcalfe, Philip Ian	Director	21/03/2004 - Present	29
Gear, James	Secretary	06/04/2024 - Present	-

Persons with Significant Control

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

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Description

About CARBON REGISTRY SERVICES LIMITED

CARBON REGISTRY SERVICES LIMITED is an(a) Active company incorporated on 08/10/2003 with the registered office located at 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1HH. 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 REGISTRY SERVICES LIMITED?

CARBON REGISTRY SERVICES LIMITED is currently Active. It was registered on 08/10/2003 .

Where is CARBON REGISTRY SERVICES LIMITED located?

CARBON REGISTRY SERVICES LIMITED is registered at 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1HH.

What does CARBON REGISTRY SERVICES LIMITED do?

CARBON REGISTRY SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CARBON REGISTRY SERVICES LIMITED have?

CARBON REGISTRY SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for CARBON REGISTRY SERVICES LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-08 with updates.