CARBON UNDERWRITING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13910939

Incorporation date

11/02/2022

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2022)

29/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

17/11/2025

Termination of appointment of Nicholas George Tye as a director on 2025-11-06

View PDF (1 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

07/02/2025

Register(s) moved to registered inspection location 5th Floor 20 Gracechurch Street London EC3V 0BG

View PDF (1 pages)

06/02/2025

Register inspection address has been changed to 5th Floor 20 Gracechurch Street London EC3V 0BG

View PDF (1 pages)

05/02/2025

Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor the Bengal Wing 9a Devonshire Square London EC2M 4YN on 2025-02-05

View PDF (1 pages)

15/11/2024

Termination of appointment of Davies Mga Services Limited as a secretary on 2024-11-08

View PDF (1 pages)

05/10/2024

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

View PDF (13 pages)

19/06/2024

Registration of charge 139109390003, created on 2024-06-19

View PDF (60 pages)

20/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (5 pages)

04/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (11 pages)

04/08/2023

Registration of charge 139109390002, created on 2023-08-01

View PDF (59 pages)

28/07/2023

Cessation of Jacqueline Simone Ferrier as a person with significant control on 2023-07-14

View PDF (1 pages)

28/07/2023

Cessation of Nicholas George Tye as a person with significant control on 2023-07-14

View PDF (1 pages)

28/07/2023

Notification of Ionic Bidco Limited as a person with significant control on 2023-07-14

View PDF (2 pages)

26/07/2023

Termination of appointment of Stephen Card as a director on 2023-07-14

View PDF (1 pages)

16/07/2023

Satisfaction of charge 139109390001 in full

View PDF (1 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

25/04/2023

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

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

03/10/2022

Secretary's details changed for Davies Mga Services Limited on 2022-09-01

View PDF (1 pages)

26/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-26

View PDF (1 pages)

26/09/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

10/05/2022

Sub-division of shares on 2022-05-03

View PDF (4 pages)

06/05/2022

Memorandum and Articles of Association

View PDF (11 pages)

05/05/2022

Notification of Jacqueline Ferrier as a person with significant control on 2022-04-19

View PDF (2 pages)

04/05/2022

Change of details for Nicholas Tye as a person with significant control on 2022-04-19

View PDF (2 pages)

29/04/2022

Registration of charge 139109390001, created on 2022-04-27

View PDF (32 pages)

26/04/2022

Certificate of change of name

View PDF (2 pages)

26/04/2022

Change of name with request to seek comments from relevant body

View PDF (2 pages)

26/04/2022

Change of name notice

View PDF (2 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

08/03/2022

Appointment of Nicholas Tye as a director on 2022-03-08

View PDF (2 pages)

08/03/2022

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2022-03-08

View PDF (1 pages)

08/03/2022

Appointment of Ms Jacqueline Simone Ferrier as a director on 2022-03-08

View PDF (2 pages)

08/03/2022

Appointment of Davies Mga Services Limited as a secretary on 2022-03-08

View PDF (2 pages)

08/03/2022

Appointment of Mr Stephen Card as a director on 2022-03-08

View PDF (2 pages)

08/03/2022

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2022-03-08

View PDF (1 pages)

08/03/2022

Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 2022-03-08

View PDF (2 pages)

08/03/2022

Termination of appointment of Thomas James Vince as a director on 2022-03-08

View PDF (1 pages)

08/03/2022

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2022-03-08

View PDF (1 pages)

08/03/2022

Notification of Nicholas Tye as a person with significant control on 2022-03-08

View PDF (2 pages)

11/02/2022

Incorporation

View PDF (19 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

Check business linkages of CARBON UNDERWRITING HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2022
0
24.50K
-
0.00
-
-

2022
0
24.50K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.50K £- *

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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/02/2022 - 08/03/2022	462
Vince, Thomas James	Director	11/02/2022 - 08/03/2022	216
DAVIES MGA SERVICES LIMITED	Corporate Secretary	08/03/2022 - 08/11/2024	27
Card, Stephen	Director	08/03/2022 - 14/07/2023	17
Ferrier, Jacqueline Simone	Director	08/03/2022 - Present	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARBON UNDERWRITING HOLDINGS LIMITED

CARBON UNDERWRITING HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/2022 with the registered office located at 5th Floor The Bengal Wing, 9a Devonshire Square, London EC2M 4YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON UNDERWRITING HOLDINGS LIMITED?

CARBON UNDERWRITING HOLDINGS LIMITED is currently Active. It was registered on 11/02/2022 .

Where is CARBON UNDERWRITING HOLDINGS LIMITED located?

CARBON UNDERWRITING HOLDINGS LIMITED is registered at 5th Floor The Bengal Wing, 9a Devonshire Square, London EC2M 4YN.

What does CARBON UNDERWRITING HOLDINGS LIMITED do?

CARBON UNDERWRITING HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARBON UNDERWRITING HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-28 with no updates.