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Home > England & Wales Companies > THE CARBON RATING AGENCY (UK) LIMITED
Company Information for

THE CARBON RATING AGENCY (UK) LIMITED

10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,
Company Registration Number
06623432
Private Limited Company
Active

Company Overview

About The Carbon Rating Agency (uk) Ltd
THE CARBON RATING AGENCY (UK) LIMITED was founded on 2008-06-18 and has its registered office in London. The organisation's status is listed as "Active". The Carbon Rating Agency (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CARBON RATING AGENCY (UK) LIMITED
 
Legal Registered Office
10 BOLT COURT
3RD FLOOR
LONDON
EC4A 3DQ
Other companies in EC1N
 
Filing Information
Company Number 06623432
Company ID Number 06623432
Date formed 2008-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CARBON RATING AGENCY (UK) LIMITED
The accountancy firm based at this address is MULS LIMITED
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Company Officers of THE CARBON RATING AGENCY (UK) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HARLEY WOOD
Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA VASS
Director 2015-09-15 2017-09-25
VERONICA VASS
Company Secretary 2015-09-15 2017-09-18
BARBARA JOAN YOUNG
Company Secretary 2013-07-01 2015-07-20
THURSTAN PETER RICHARD WRIGHT
Director 2013-09-30 2015-03-24
HENRY CHARLES HAZEEL
Director 2013-02-11 2013-09-30
TROY JOSEPH ROBINSON
Director 2011-02-08 2013-02-12
MARINA STAN
Director 2011-05-06 2012-02-08
ALESSANDRO VITELLI
Company Secretary 2009-09-09 2011-05-13
ALESSANDRO VITELLI
Director 2009-09-09 2011-05-13
AMUL GOGNA
Director 2008-06-18 2009-09-09
SAMUEL FRANKHAUSER
Company Secretary 2008-06-18 2009-09-08
SAMUEL FRANKHAUSER
Director 2008-06-18 2009-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HARLEY WOOD IDEACARBON STRATEGIC LIMITED Director 2017-09-25 CURRENT 2007-11-08 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
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AP01DIRECTOR APPOINTED HERBERT LINGARD SKEETE
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARLEY WOOD
2021-02-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD England
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21TM02APPOINTMENT TERMINATED, SECRETARY VERONICA VASS
2017-11-21TM02APPOINTMENT TERMINATED, SECRETARY VERONICA VASS
2017-10-20AP01DIRECTOR APPOINTED MR NIGEL HARLEY WOOD
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA VASS
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AP01DIRECTOR APPOINTED MR SHANDI MODI
2015-09-17AP03Appointment of Mrs Veronica Vass as company secretary on 2015-09-15
2015-09-17AP01DIRECTOR APPOINTED MRS VERONICA VASS
2015-07-29TM02Termination of appointment of Barbara Joan Young on 2015-07-20
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THURSTAN PETER RICHARD WRIGHT
2015-04-01Annotation
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AP03Appointment of Miss Barbara Joan Young as company secretary
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HAZEEL
2013-10-24AP01DIRECTOR APPOINTED MR THURSTAN PETER RICHARD WRIGHT
2013-06-20AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TROY ROBINSON
2013-02-13AP01DIRECTOR APPOINTED MR HENRY CHARLES HAZEEL
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2012-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2012-07-09AR0118/06/12 FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARINA STAN
2012-02-08AP01DIRECTOR APPOINTED MR TROY ROBINSON
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2012-01-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10
2011-09-06AR0118/06/11 FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO VITELLI
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ALESSANDRO VITELLI
2011-05-17AP01DIRECTOR APPOINTED MISS MARINA STAN
2011-05-17AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-05-10AA30/06/10 TOTAL EXEMPTION FULL
2010-07-09AR0118/06/10 FULL LIST
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-16AR0116/07/09 FULL LIST
2009-10-21AP03SECRETARY APPOINTED ALESSANDRO VITELLI
2009-10-21AP01DIRECTOR APPOINTED ALESSANDRO VITELLI
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR AMUL GOGNA
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMUEL FRANKHAUSER
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CARBON RATING AGENCY (UK) LIMITED 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 THE CARBON RATING AGENCY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CARBON RATING AGENCY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CARBON RATING AGENCY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of THE CARBON RATING AGENCY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CARBON RATING AGENCY (UK) LIMITED
Trademarks
We have not found any records of THE CARBON RATING AGENCY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CARBON RATING AGENCY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE CARBON RATING AGENCY (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE CARBON RATING AGENCY (UK) LIMITED 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 THE CARBON RATING AGENCY (UK) LIMITED 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 THE CARBON RATING AGENCY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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