CARBON SMART LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3BU

Company number 06235381
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 3RD FLOOR, FARRINGDON HOUSE, 105 - 107 FARRINGDON ROAD, LONDON, ENGLAND, EC1R 3BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of CARBON SMART LIMITED are www.carbonsmart.co.uk, and www.carbon-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Smart Limited is a Private Limited Company. The company registration number is 06235381. Carbon Smart Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Carbon Smart Limited is 3rd Floor Farringdon House 105 107 Farringdon Road London England Ec1r 3bu. . CROWE, Paul is a Director of the company. MURRAY, Ben is a Director of the company. QUARRELL, Louise Victoria is a Director of the company. Secretary SWAN, Nicola Jane has been resigned. Director ROE, Alison Julie has been resigned. Director SWAN, William John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CROWE, Paul
Appointed Date: 31 July 2015
53 years old
Director
MURRAY, Ben
Appointed Date: 02 May 2007
54 years old
Director
QUARRELL, Louise Victoria
Appointed Date: 29 May 2012
46 years old

Resigned Directors

Secretary
SWAN, Nicola Jane
Resigned: 31 July 2015
Appointed Date: 02 May 2007
Director
ROE, Alison Julie
Resigned: 31 July 2015
Appointed Date: 02 May 2007
55 years old
Director
SWAN, William John
Resigned: 31 July 2015
Appointed Date: 02 May 2007
59 years old

Persons With Significant Control

Mr Ben Murray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ms Louise Victoria Quarrell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CARBON SMART LIMITED Events

15 May 2017
Confirmation statement made on 2 May 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
04 Jan 2016
Accounts for a small company made up to 31 March 2015
19 Nov 2015
Registered office address changed from 52 Lant Street London SE1 1RB to 3rd Floor, Farringdon House 105 - 107 Farringdon Road London EC1R 3BU on 19 November 2015
...
... and 31 more events
09 May 2008
Secretary's change of particulars / nicola swan / 01/04/2008
25 May 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
16 May 2007
New director appointed
16 May 2007
Ad 02/05/07--------- £ si 5@1=5 £ ic 90/95
02 May 2007
Incorporation

CARBON SMART LIMITED Charges

3 August 2015
Charge code 0623 5381 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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