Carbon Clean Solutions Limited

General information

Name:

Carbon Clean Solutions Ltd

Office Address:

Fourth Floor, Bronze, The Forge Bankside 105 Sumner Street SE1 9HZ London

Number: 08116812

Incorporation date: 2012-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbon Clean Solutions Limited was set up as Private Limited Company, that is based in Fourth Floor, Bronze, The Forge Bankside, 105 Sumner Street in London. The office's zip code is SE1 9HZ. This firm has been working since 2012-06-25. The firm's Companies House Registration Number is 08116812. This company's declared SIC number is 20110 meaning Manufacture of industrial gases. 2022-03-31 is the last time when the accounts were reported.

The information we have about the company's management suggests the existence of seven directors: Allan S., Julian W., Daniel D. and 4 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 2023-09-14, 2022-12-06 and 2022-02-24. At least one secretary in this firm is a limited company: Pitsec Limited.

Financial data based on annual reports

Company staff

Allan S.

Role: Director

Appointed: 14 September 2023

Latest update: 3 February 2024

Julian W.

Role: Director

Appointed: 06 December 2022

Latest update: 3 February 2024

Daniel D.

Role: Director

Appointed: 24 February 2022

Latest update: 3 February 2024

Praveen S.

Role: Director

Appointed: 30 January 2020

Latest update: 3 February 2024

Martin P.

Role: Director

Appointed: 25 June 2018

Latest update: 3 February 2024

Prateek B.

Role: Director

Appointed: 25 June 2014

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 05 October 2012

Address: Bridge Street, Reading, Berkshire, RG1 2LU, England

Latest update: 3 February 2024

Aniruddha S.

Role: Director

Appointed: 25 June 2012

Latest update: 3 February 2024

People with significant control

Wave Equity Fund Ii L.P.
Address: 5th Floor 67 Batterymarch Street, Boston, Massachusetts, MA02110, United States
Legal authority United States
Legal form Limited Partnership
Country registered United States
Place registered United States
Registration number 0001735648
Notified on 9 June 2020
Ceased on 9 June 2020
Nature of control:
substantial control or influence
Federico C.
Notified on 6 April 2016
Ceased on 9 June 2020
Nature of control:
substantial control or influence
Aniruddha S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Prateek B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 24 January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 21st, March 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

47 Castle Street Reading

Post code:

RG1 7SR

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Services (by SIC Code)

  • 20110 : Manufacture of industrial gases
11
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