Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARBON REGISTRY SERVICES LIMITED
Company Information for

CARBON REGISTRY SERVICES LIMITED

2 CLAREMONT AVENUE, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1HH,
Company Registration Number
04925493
Private Limited Company
Active

Company Overview

About Carbon Registry Services Ltd
CARBON REGISTRY SERVICES LIMITED was founded on 2003-10-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Carbon Registry Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
CARBON REGISTRY SERVICES LIMITED
 
Legal Registered Office
2 CLAREMONT AVENUE
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1HH
Other companies in MK10
 
Filing Information
Company Number 04925493
Company ID Number 04925493
Date formed 2003-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848867066  
Last Datalog update: 2024-03-07 03:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON REGISTRY SERVICES LIMITED
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.

Company Officers of CARBON REGISTRY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PERCEPTIVE ACCOUNTING LIMITED
 Company Secretary 2009-07-14
KEVIN HUGHES
 Director 2007-05-10
PHILIP IAN METCALFE
 Director 2004-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES MORAN
 Company Secretary 2006-03-31 2009-07-14
ANTHONY BRIAN BALDRY
 Director 2005-01-01 2007-08-08
GRAHAM PHILIP CLEVETT
 Company Secretary 2003-10-08 2006-03-31
GRAHAM PHILIP CLEVETT
 Director 2003-10-08 2006-03-31
PHILIP IAN METCALFE
 Director 2003-10-08 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERCEPTIVE ACCOUNTING LIMITED DAYNIGHT CONSULTING LIMITED Company Secretary 2009-07-14 CURRENT 2006-05-08 Active
PERCEPTIVE ACCOUNTING LIMITED ENVIRONMENTAL CAPITAL LIMITED Company Secretary 2009-07-14 CURRENT 2006-06-09 Active
PERCEPTIVE ACCOUNTING LIMITED CRS SOFTWARE LIMITED Company Secretary 2009-07-14 CURRENT 2006-11-03 Active
KEVIN HUGHES BARONETTA LIMITED Director 1995-04-27 CURRENT 1995-02-23 Active - Proposal to Strike off
PHILIP IAN METCALFE PANDOWOOD BUCKINGHAMSHIRE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
PHILIP IAN METCALFE PANDOWOOD SHROPSHIRE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
PHILIP IAN METCALFE PANDOWOOD DEVELOPMENT LIMITED Director 2015-09-27 CURRENT 2015-06-10 Active
PHILIP IAN METCALFE TAU ENERGY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
PHILIP IAN METCALFE BIOPOWER TECHNOLOGIES LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
PHILIP IAN METCALFE NEW WAVE ALTERNATIVES LTD Director 2010-06-14 CURRENT 2010-06-14 Active
PHILIP IAN METCALFE EFFICIENCY TECHNOLOGIES LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
PHILIP IAN METCALFE CRS SOFTWARE LIMITED Director 2006-11-03 CURRENT 2006-11-03 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
2024-02-29SECRETARY'S DETAILS CHNAGED FOR PERCEPTIVE ACCOUNTING LIMITED on 2024-02-23
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom
2024-02-29Change of details for Mr Philip Ian Metcalfe as a person with significant control on 2024-02-23
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-08CH04SECRETARY'S DETAILS CHNAGED FOR PERCEPTIVE ACCOUNTING LIMITED on 2021-05-01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 210
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-12CH04SECRETARY'S DETAILS CHNAGED FOR PERCEPTIVE ACCOUNTING LIMITED on 2017-05-21
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 210
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 210
2015-10-17AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 105 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9DR
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 210
2014-11-26AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-25AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0108/10/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-14CH01Director's details changed for Mr Kevin Hughes on 2011-07-06
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0108/10/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03AR0108/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN METCALFE / 10/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGHES / 10/10/2009
2009-11-03CH04SECRETARY'S DETAILS CHNAGED FOR PERCEPTIVE ACCOUNTING LIMITED on 2009-10-10
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21288aSECRETARY APPOINTED PERCEPTIVE ACCOUNTING LIMITED
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY STEVEN MORAN
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM ACTIVE HOUSE THE OLD GRANARY BROUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK16 0HU
2009-02-01AA31/12/07 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288bDIRECTOR RESIGNED
2007-06-03288aNEW DIRECTOR APPOINTED
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-13363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: ST. PAUL`S HOUSE WARWICK LANE LONDON EC4P 4BN
2006-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-12288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-01-09RES12VARYING SHARE RIGHTS AND NAMES
2006-01-09RES13SHARES/RELEVANT AGGREGA 23/11/05
2006-01-09122DIV 23/11/05
2006-01-0988(2)RAD 23/11/05--------- £ SI 990@.1=99 £ IC 1/100
2005-11-15363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-01-29288bDIRECTOR RESIGNED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CARBON REGISTRY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 REGISTRY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON REGISTRY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 35,707
Taxation Social Security Due Within One Year 2012-01-01 £ 3,735
Trade Creditors Within One Year 2012-01-01 £ 12,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARBON REGISTRY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 74,582
Current Assets 2012-01-01 £ 98,479
Debtors 2012-01-01 £ 23,897
Fixed Assets 2012-01-01 £ 0
Other Debtors 2012-01-01 £ 8,306
Shareholder Funds 2012-01-01 £ 62,772
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBON REGISTRY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON REGISTRY SERVICES LIMITED
Trademarks
We have not found any records of CARBON REGISTRY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON REGISTRY SERVICES 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 (62012 - Business and domestic software development) as CARBON REGISTRY SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CARBON REGISTRY SERVICES 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 CARBON REGISTRY SERVICES 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 CARBON REGISTRY SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK11 1HH