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Home > England & Wales Companies > CARBON DESCENT
Company Information for

CARBON DESCENT

HERTS, ENGLAND, N1 7GU,
Company Registration Number
03574256
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2017-10-10

Company Overview

About Carbon Descent
CARBON DESCENT was founded on 1998-05-28 and had its registered office in Herts. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
CARBON DESCENT
 
Legal Registered Office
HERTS
ENGLAND
N1 7GU
Other companies in EC1V
 
Previous Names
SUSTAINABLE ENERGY ACTION 07/07/2008
SUSTAINABLE ENERGY ACTION LIMITED07/07/2008
SOUTHWARK ENERGY AGENCY LIMITED 16/08/2001
Filing Information
Company Number 03574256
Date formed 1998-05-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 16:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON DESCENT
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name CARBON DESCENT
The following companies were found which have the same name as CARBON DESCENT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON Singapore Dissolved Company formed on the 2008-09-12
CARBON TECHNOTRADE (M) SDN. BHD. Active
CARBON -VE LIMITED 56 HIGHLAND ROAD CHICHESTER PO19 5QS Active Company formed on the 2022-08-29
CARBON (AI) LIMITED 1 Beasley's Yard 126 High Street Uxbridge MIDDLESEX UB8 1JT Liquidation Company formed on the 2006-08-22
CARBON (DOMINION) LIMITED 13 Castle Street St Helier Jersey JE4 5UT Continuance out Company formed on the 2000-03-03
CARBON (HK) INDUSTRY LIMITED Active Company formed on the 2014-12-18
CARBON (RETAIL DOMINION) LIMITED 13 Castle Street St Helier Jersey JE4 5UT Continuance out Company formed on the 2001-07-27
CARBON (SPV1) LIMITED 16 KNAP CLOSE LETCHWORTH GARDEN CITY SG6 1AQ Active - Proposal to Strike off Company formed on the 2017-02-01
CARBON & ALLOY METALS LLC 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-31
CARBON & CARBON, INC. 15 EMERALD LANE Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2007-10-23
CARBON & CLASSIC LTD UNIT 18 DOUGLAS MILL BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XF Dissolved Company formed on the 2015-04-07
CARBON & CHEMICALS SUPPLY LTD 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DS Dissolved Company formed on the 2015-10-16
CARBON & CLEAN ENERGY SOLUTIONS PTY. LTD. Active Company formed on the 2015-04-27
CARBON & COCOA PTE. LTD. KAKI BUKIT ROAD 2 Singapore 417841 Dissolved Company formed on the 2008-09-12
CARBON & COMPANY, LLC 6226 CLEAR CANYON DR KATY TX 77450 Active Company formed on the 2016-10-31
CARBON & CLIMATE CHANGE MATTERS LTD 101 Rose Street South Lane Edinburgh EH2 3JG Active - Proposal to Strike off Company formed on the 2019-10-02
CARBON & CHROME AUTO REPAIRS LTD 42-44 East Hamilton Street East Hamilton Street Cappielow Industrial Estate Greenock PA15 2TQ Active - Proposal to Strike off Company formed on the 2020-09-21
CARBON & CHROME JURONG EAST STREET 31 Singapore 600317 Active Company formed on the 2020-03-11
CARBON & CHROME AUTO PTY LTD Active Company formed on the 2021-08-13
CARBON & CHROME AUTO PTY LTD Active Company formed on the 2021-08-13

Company Officers of CARBON DESCENT

Current Directors
Officer Role Date Appointed
CHRIS DUNHAM
Company Secretary 2000-05-04
CHRISTOPHER DUNHAM
Director 2010-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN KING
Director 1999-01-14 2012-11-01
AKHIL PATEL
Director 2010-09-23 2012-11-01
PAUL TERENCE MCLOUGHLIN
Director 2011-01-19 2011-10-25
ANTONY ROBERT DAY
Director 2003-10-27 2011-09-24
GODFREY ANDREW BOYLE
Director 2000-12-14 2010-09-30
PAUL JAMES JENNINGS
Director 1998-05-28 2010-09-30
MICHAEL RICHARD ROSE
Director 2004-12-14 2010-05-01
SAMANTHA HEATH
Director 2003-05-23 2009-07-21
DEBRA LAWSON
Director 1998-05-28 2009-03-19
JAMES VERNON BARBER
Director 2006-07-01 2009-01-27
IAN CHARLES TANNER
Director 2001-02-16 2009-01-27
ANTONY ERROL TAITTE
Director 2003-06-13 2008-09-09
TONY STEWART
Director 2003-08-15 2007-08-19
RICHARD THOMAS
Director 2002-06-06 2006-06-07
RICHARD ANDERSON
Director 1998-05-28 2004-12-14
MARTIN RATCLIFFE
Director 1998-05-28 2003-07-01
KEREN DOWN
Director 2001-04-11 2002-10-12
NICK DOLEZAL
Director 1998-05-28 2002-06-06
MARK TEASDALE
Director 1998-05-28 2000-05-11
CLAIRE LOUISE DAVIES
Company Secretary 1999-05-26 2000-05-03
FRANK PEMBERTON
Director 1998-09-10 1999-11-03
CAROLINE VALERIE PIDGEON
Director 1998-09-10 1999-11-03
FRANKIE LYNCH
Director 1998-05-28 1999-11-01
PUCK DE RAADT
Director 1998-05-28 1999-10-28
HELEN FIRMINGER
Director 1998-05-28 1999-10-28
JOHN MARTIN
Director 1998-05-28 1999-10-28
RICHARD VICTOR KALMAR
Director 1998-05-28 1999-10-21
SHELIA KEATING
Director 1998-05-28 1999-03-31
JOHN CLIVE WALKER
Company Secretary 1998-07-20 1999-03-26
OENONE CHADBURN
Director 1998-05-28 1999-01-12
LESLEY MILLETT
Director 1998-05-28 1999-01-01
CRIS CLARIDGE
Director 1998-05-28 1998-08-17
JONATHAN ROBERT CHAPMAN
Company Secretary 1998-05-28 1998-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DUNHAM CARBON DESCENT INTERNATIONAL LTD Director 2012-06-01 CURRENT 2012-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNHAM / 18/07/2017
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 145-157 ST JOHNS STREET LONDON HERTS EC1V 4PW
2017-07-12DS01APPLICATION FOR STRIKING-OFF
2016-07-04AR0119/05/16 NO MEMBER LIST
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-19AR0119/05/15 NO MEMBER LIST
2015-06-07AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-25AR0119/05/14 NO MEMBER LIST
2014-03-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-11AR0119/05/13 NO MEMBER LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 13 CARRIGANS BISHOPS STORTFORD HERTS CM23 2SL ENGLAND
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM THIRD FLOOR 84 LONG LANE LONDON SE1 4AU
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR AKHIL PATEL
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING
2012-11-14AA01PREVEXT FROM 31/03/2012 TO 31/08/2012
2012-06-13AR0119/05/12 NO MEMBER LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAY
2011-05-23AR0119/05/11 NO MEMBER LIST
2011-01-19AP01DIRECTOR APPOINTED MR PAUL MCLOUGHLIN
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30MISCRE AUDS RES
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS
2010-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER DUNHAM
2010-10-26AP01DIRECTOR APPOINTED MR AKHIL PATEL
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY BOYLE
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE TYLER
2010-06-10AR0119/05/10 NO MEMBER LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GRACE AURIOL TYLER / 01/10/2009
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR SAMANTHA HEATH
2009-06-15363aANNUAL RETURN MADE UP TO 19/05/09
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR DEBRA LAWSON
2009-05-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-07288aDIRECTOR APPOINTED SOPHIE GRACE AURIOL TYLER
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ANTONY TAITTE
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR IAN TANNER
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES BARBER
2008-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JENNINGS / 01/11/2007
2008-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-07CERTNMCOMPANY NAME CHANGED SUSTAINABLE ENERGY ACTION CERTIFICATE ISSUED ON 07/07/08
2008-07-04363aANNUAL RETURN MADE UP TO 19/05/08
2008-04-10AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR TONY STEWART
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 42 BRAGANZA STREET LONDON SE17 3RJ
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26363aANNUAL RETURN MADE UP TO 19/05/07
2007-06-21288cSECRETARY'S PARTICULARS CHANGED
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21288cSECRETARY'S PARTICULARS CHANGED
2007-06-20288bDIRECTOR RESIGNED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aANNUAL RETURN MADE UP TO 19/05/06
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-24363sANNUAL RETURN MADE UP TO 19/05/05
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-04288bDIRECTOR RESIGNED
2005-04-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CARBON DESCENT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON DESCENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SOFTWARE 2009-11-10 Outstanding JAMES MARRIOTT
CHARGE OVER SOFTWARE 2009-11-10 Outstanding PETER DUNHAM
Intangible Assets
Patents
We have not found any records of CARBON DESCENT registering or being granted any patents
Domain Names

CARBON DESCENT owns 1 domain names.

solarforlondon.co.uk  

Trademarks
We have not found any records of CARBON DESCENT registering or being granted any trademarks
Income
Government Income

Government spend with CARBON DESCENT

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-07-17 GBP £1,075
Nottingham City Council 2013-07-17 GBP £1,075 450 - GRANTS
City of London 2013-03-15 GBP £590 Repairs & Maintenance
Wakefield Council 2012-11-20 GBP £2,200
Nottingham City Council 2012-06-01 GBP £1,045
Nottingham City Council 2012-06-01 GBP £1,045 OTHER SERVICES
Nottingham City Council 2012-06-01 GBP £1,045 OTHER SERVICES
City of London 2012-03-21 GBP £3,712 Repairs & Maintenance
Coventry City Council 2011-11-09 GBP £1,045 Software Licenses & Support
Kent County Council 2011-04-20 GBP £3,995 Consultants
Kent County Council 2011-04-20 GBP £6,205 Consultants
SUNDERLAND CITY COUNCIL 2011-04-19 GBP £995 EQUIP/FURNITURE/MATERIALS
Nottingham City Council 2011-04-12 GBP £995 GRANTS
Stockton-On-Tees Borough Council 2011-02-23 GBP £995
Wycombe District Council 2010-12-21 GBP £6,607 Climate Change projects
Wycombe District Council 2010-11-30 GBP £2,949 Climate Change projects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARBON DESCENT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON DESCENT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON DESCENT any grants or awards.
Ownership
    We could not find any group structure information
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