CARBON CLEAN SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARBON CLEAN SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARBON CLEAN SOLUTIONS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08116812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CARBON CLEAN SOLUTIONS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08116812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CARBON CLEAN SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
20110 - Manufacture of industrial gases
20110 - Manufacture of industrial gases
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FOURTH FLOOR, BRONZE, THE FORGE BANKSIDE
LONDON
SE1 9HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2012-10-05 | CURRENT | ||
MR PRATEEK BUMB | Jun 1985 | Indian | Director | 2014-06-25 | CURRENT |
DANIEL DROOG | Aug 1975 | American | Director | 2022-02-24 | CURRENT |
MR MARTIN PUGH | Feb 1953 | British | Director | 2018-06-25 | CURRENT |
MR JULIAN DAVID WALDRON | Jun 1964 | French | Director | 2022-12-06 | CURRENT |
MR ALLAN SWAN | Sep 1963 | American | Director | 2023-09-14 | CURRENT |
ANIRUDDHA SHARMA | Sep 1986 | Indian | Director | 2012-06-25 | CURRENT |
MS PRAVEEN KANT SAHAY | Jul 1962 | American | Director | 2020-01-30 | CURRENT |
PALANISWAMY VARADA RAJAN | May 1970 | American | Director | 2015-02-09 UNTIL 2020-01-30 | RESIGNED |
MR SURESH PRABHALA | Dec 1974 | Indian | Director | 2015-09-03 UNTIL 2020-01-30 | RESIGNED |
MR JAN MARK PHILIPP PETZEL | Jul 1973 | British | Director | 2016-09-30 UNTIL 2022-02-24 | RESIGNED |
MR RICHARD HEWITT-JONES | Apr 1966 | British | Director | 2017-09-06 UNTIL 2018-03-23 | RESIGNED |
MARTIN FERDINAND HAEMMIG | Dec 1956 | Swiss | Director | 2015-02-09 UNTIL 2015-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Equity Fund Ii L.P. | 2020-06-09 - 2020-06-09 | Boston Massachusetts | Significant influence or control | |
Mr Federico Canciani | 2016-04-06 - 2020-06-09 | 4/2016 | Reading | Significant influence or control |
Aniruddha Sharma | 2016-04-06 - 2016-04-06 | 9/1986 | London | Right to appoint and remove directors |
Prateek Bumb | 2016-04-06 - 2016-04-06 | 6/1985 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carbon Clean Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-19 | 31-03-2022 | £81,782,500 Cash £79,724,489 equity |
Carbon Clean Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-03-2021 | £8,086,057 Cash £9,192,511 equity |