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Home > England & Wales Companies > THE CARBON WAR LIMITED
Company Information for

THE CARBON WAR LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
03879833
Private Limited Company
Active

Company Overview

About The Carbon War Ltd
THE CARBON WAR LIMITED was founded on 1999-11-18 and has its registered office in London. The organisation's status is listed as "Active". The Carbon War Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CARBON WAR LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in TN8
 
Filing Information
Company Number 03879833
Company ID Number 03879833
Date formed 1999-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876840380  
Last Datalog update: 2024-03-05 21:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CARBON WAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name THE CARBON WAR LIMITED
The following companies were found which have the same name as THE CARBON WAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CARBON WAREHOUSE LTD UNIT 1 UNIT 1 77 NORTHGATE PEEBLES EH45 8BU Active - Proposal to Strike off Company formed on the 2021-09-27

Company Officers of THE CARBON WAR LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID FAULKS
 Company Secretary 2008-11-10
JEREMY KENDAL LEGGETT
 Director 1999-11-18
AKI MARUYAMA-LEGGETT
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MAY PHILLIPS
 Company Secretary 1999-11-18 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY KENDAL LEGGETT SOLARAID Director 1999-10-28 CURRENT 1999-10-28 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
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-10CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP England
2020-03-26PSC04Change of details for Dr Jeremy Kendal Leggett as a person with significant control on 2020-03-26
2020-03-26CH01Director's details changed for Mrs Aki Maruyama-Leggett on 2020-03-26
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CH01Director's details changed for Mrs Aki Maruyama-Leggett on 2019-11-11
2019-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVID FAULKS on 2019-11-11
2019-11-11PSC04Change of details for Mrs Aki Maruyama-Leggett as a person with significant control on 2019-11-11
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM 32/34 st. Johns Road Tunbridge Wells TN4 9NT England
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-08-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30AA01Previous accounting period extended from 30/11/16 TO 31/03/17
2017-03-29AP01DIRECTOR APPOINTED MRS AKI MARUYAMA-LEGGETT
2017-03-13CH01Director's details changed for Dr Jeremy Kendal Leggett on 2017-03-13
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM Briars Pigdown Lane Hever TN8 7LS
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 12000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 12000
2015-02-12AR0108/02/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 12000
2014-08-28AR0108/02/14 ANNUAL RETURN FULL LIST
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM 91-94 Lower Marsh London SE1 7AB
2012-04-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0118/11/11 ANNUAL RETURN FULL LIST
2012-02-01CH01Director's details changed for Mr Jeremy Kendal Leggett on 2011-11-30
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0118/11/10 ANNUAL RETURN FULL LIST
2011-02-08CH01Director's details changed for Mr Jeremy Kendal Leggett on 2010-11-01
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0118/11/09 ANNUAL RETURN FULL LIST
2009-06-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEGGETT / 22/09/2008
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY VICTORIA PHILLIPS
2008-11-12288aSECRETARY APPOINTED JOHN FAULKS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-05123NC INC ALREADY ADJUSTED 05/09/07
2007-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-05RES04£ NC 1000/20000 05/09/
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-18363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-10363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-08363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-28287REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 12 RALEIGH ROAD RICHMOND SURREY TW9 2DX
1999-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE CARBON WAR 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 WAR 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 WAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 28,743
Creditors Due Within One Year 2011-11-30 £ 24,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
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 WAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 12,000
Called Up Share Capital 2011-11-30 £ 12,000
Current Assets 2012-11-30 £ 22,105
Current Assets 2011-11-30 £ 6,410
Debtors 2012-11-30 £ 22,105
Debtors 2011-11-30 £ 5,920
Tangible Fixed Assets 2012-11-30 £ 3,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CARBON WAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CARBON WAR LIMITED
Trademarks
We have not found any records of THE CARBON WAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CARBON WAR 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 (63990 - Other information service activities n.e.c.) as THE CARBON WAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CARBON WAR 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 WAR 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 WAR 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE