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CARBON CLIMATE LIMITED - Holderness House Tower House Lane, Saltend, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 08299597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holderness House Tower House Lane
- Saltend
- Hull
- East Yorkshire
- HU12 8EE
- England Holderness House Tower House Lane, Saltend, Hull, East Yorkshire, HU12 8EE, England UK
Management
- Managing Directors
- BATEMAN, Alexander Paul
- HUTTON, Elizabeth Suilin
- HUTTON, Mark
- Company secretaries
- HUTTON, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-20
- Age Of Company 2012-11-20 11 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Mark Hutton
- Mrs Elizabeth Suilin Hutton
- Mr Mark Hutton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARBON MECHANICAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
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CARBON CLIMATE LIMITED Company Description
- CARBON CLIMATE LIMITED is a ltd registered in United Kingdom with the Company reg no 08299597. Its current trading status is "live". It was registered 2012-11-20. It was previously called CARBON MECHANICAL LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Holderness House Tower House Lane .
Get CARBON CLIMATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Climate Limited - Holderness House Tower House Lane, Saltend, Hull, East Yorkshire, United Kingdom
- 2012-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-current-extended (2020-06-11) - AA01
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notification-of-a-person-with-significant-control (2020-05-20) - PSC01
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change-to-a-person-with-significant-control (2020-05-20) - PSC04
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capital-allotment-shares (2020-05-20) - SH01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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change-person-secretary-company-with-change-date (2020-05-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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resolution (2020-05-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-dormant (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-16) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-dormant (2018-12-21) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-10-31) - GAZ1
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confirmation-statement-with-updates (2017-01-23) - CS01
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gazette-filings-brought-up-to-date (2017-11-01) - DISS40
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-dormant (2017-10-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-20) - NEWINC