THE CARBON RATING AGENCY (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE CARBON RATING AGENCY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CARBON RATING AGENCY (UK) LIMITED was incorporated 15 years ago on 18/06/2008 and has the registered number: 06623432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CARBON RATING AGENCY (UK) LIMITED was incorporated 15 years ago on 18/06/2008 and has the registered number: 06623432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CARBON RATING AGENCY (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 BOLT COURT
LONDON
EC4A 3DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HERBERT SKEETE | Mar 1952 | British | Director | 2021-09-17 | CURRENT |
| MR THURSTAN PETER RICHARD WRIGHT | Mar 1982 | British | Director | 2013-09-30 UNTIL 2015-03-24 | RESIGNED |
| MR NIGEL WOOD | May 1956 | British | Director | 2017-09-25 UNTIL 2021-04-01 | RESIGNED |
| ALESSANDRO VITELLI | Aug 1963 | British | Director | 2009-09-09 UNTIL 2011-05-13 | RESIGNED |
| MRS VERONICA VASS | May 1973 | Singaporean | Director | 2015-09-15 UNTIL 2017-09-25 | RESIGNED |
| MISS MARINA STAN | Nov 1984 | Romanian | Director | 2011-05-06 UNTIL 2012-02-08 | RESIGNED |
| MR TROY JOSEPH ROBINSON | Nov 1975 | British | Director | 2011-02-08 UNTIL 2013-02-12 | RESIGNED |
| MR HENRY CHARLES HAZEEL | Feb 1985 | British | Director | 2013-02-11 UNTIL 2013-09-30 | RESIGNED |
| AMUL GOGNA | Nov 1964 | Indian | Director | 2008-06-18 UNTIL 2009-09-09 | RESIGNED |
| SAMUEL FRANKHAUSER | Nov 1964 | British | Director | 2008-06-18 UNTIL 2009-09-08 | RESIGNED |
| MISS BARBARA JOAN YOUNG | Secretary | 2013-07-01 UNTIL 2015-07-20 | RESIGNED | ||
| ALESSANDRO VITELLI | Secretary | 2009-09-09 UNTIL 2011-05-13 | RESIGNED | ||
| MRS VERONICA VASS | Secretary | 2015-09-15 UNTIL 2017-09-18 | RESIGNED | ||
| SAMUEL FRANKHAUSER | Nov 1964 | British | Secretary | 2008-06-18 UNTIL 2009-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boston Limited | 2016-04-06 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_CARBON_RATING_AGENCY_ - Accounts | 2023-08-24 | 31-03-2023 | £39,546 equity |
| THE_CARBON_RATING_AGENCY_ - Accounts | 2022-11-12 | 31-03-2022 | £40,759 equity |
| THE_CARBON_RATING_AGENCY_ - Accounts | 2021-12-07 | 31-03-2021 | £42,092 equity |
| THE_CARBON_RATING_AGENCY_ - Accounts | 2021-02-03 | 31-03-2020 | £43,305 equity |
| THE_CARBON_RATING_AGENCY_ - Accounts | 2019-12-31 | 31-03-2019 | £44,518 equity |
| THE_CARBON_RATING_AGENCY_ - Accounts | 2018-12-13 | 31-03-2018 | £45,731 equity |
| THE_CARBON_RATING_AGENCY_ - Accounts | 2017-12-28 | 31-03-2017 | £46,944 equity |
| Abbreviated Company Accounts - THE CARBON RATING AGENCY (UK) LIMITED | 2016-08-09 | 31-03-2016 | £48,344 equity |
| Abbreviated Company Accounts - THE CARBON RATING AGENCY (UK) LIMITED | 2016-03-01 | 31-03-2015 | £54,711 equity |
| THE CARBON RATING AGENCY (UK) LIMITED Accounts filed on 31-03-2014 | 2015-05-07 | 31-03-2014 | £55,311 equity |