Company number 07741951
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 16 ST. MARTIN'S LE GRAND, ST. PAUL'S, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of CARBON ACTION CONSULTANTS LIMITED are www.carbonactionconsultants.co.uk, and www.carbon-action-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Action Consultants Limited is a Private Limited Company.
The company registration number is 07741951. Carbon Action Consultants Limited has been working since 16 August 2011.
The present status of the company is Active. The registered address of Carbon Action Consultants Limited is 16 St Martin S Le Grand St Paul S London Ec1a 4en. . MEE, Christopher is a Secretary of the company. MEE, Christopher is a Director of the company. MEE, Fergal is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
Director
MEE, Fergal
Appointed Date: 16 August 2011
68 years old
Persons With Significant Control
Mr Christopher Mee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CARBON ACTION CONSULTANTS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 16 August 2016 with updates
20 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 4 more events
16 May 2013
Previous accounting period extended from 31 August 2012 to 31 December 2012
14 Nov 2012
Annual return made up to 16 August 2012 with full list of shareholders
17 Oct 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 October 2012
16 Aug 2011
Statement of capital following an allotment of shares on 16 August 2011
16 Aug 2011
Incorporation
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Model articles adopted