The Carbon Rating Agency (UK) Limited

Company Name	The Carbon Rating Agency (UK) Limited
Director	Herbert Lingard Skeete
Company Status	Active
Company Number	06623432
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Herbert Lingard Skeete
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Samuel Frankhauser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB

Director Name	Amul Gogna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Business Executive
Correspondence Address	11 Guernsey Close Heston London TW5 0PQ

Secretary Name	Samuel Frankhauser
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB

Director Name	Alessandro Vitelli
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2011)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	261 St Margarets Road Twickenham Middlesex TW1 1NJ

Secretary Name	Alessandro Vitelli
Nationality	British
Status	Resigned
Appointed	09 September 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2011)
Role	Company Director
Correspondence Address	261 St Margarets Road Twickenham Middlesex TW1 1NJ

Director Name	Mr Troy Joseph Robinson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Miss Marina Stan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 May 2011(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Henry Charles Hazeel
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2013)
Role	Senior Analyst
Country of Residence	England
Correspondence Address	2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Secretary Name	Miss Barbara Joan Young
Status	Resigned
Appointed	01 July 2013(5 years after company formation)
Appointment Duration	2 years (resigned 20 July 2015)
Role	Company Director
Correspondence Address	2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Thurstan Peter Richard Wright
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2015)
Role	Senior Analyst
Country of Residence	England
Correspondence Address	2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mrs Veronica Vass
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 September 2015(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 September 2017)
Role	Independent Recruiter
Country of Residence	Singapore
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Secretary Name	Mrs Veronica Vass
Status	Resigned
Appointed	15 September 2015(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 September 2017)
Role	Company Director
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Nigel Harley Wood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2021)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Contact

Website	ideacarbon.com
Telephone	020 76640243
Telephone region	London

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Carbon Ratings Agency LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,311
Current Liabilities	£2,086

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 October 2020	Registered office address changed from C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Termination of appointment of Veronica Vass as a secretary on 18 September 2017 (1 page)
21 November 2017	Termination of appointment of Veronica Vass as a secretary on 18 September 2017 (1 page)
21 November 2017	Termination of appointment of Veronica Vass as a secretary on 18 September 2017 (1 page)
21 November 2017	Termination of appointment of Veronica Vass as a secretary on 18 September 2017 (1 page)
20 October 2017	Appointment of Mr Nigel Harley Wood as a director on 25 September 2017 (2 pages)
20 October 2017	Appointment of Mr Nigel Harley Wood as a director on 25 September 2017 (2 pages)
16 October 2017	Termination of appointment of Veronica Vass as a director on 25 September 2017 (1 page)
16 October 2017	Termination of appointment of Veronica Vass as a director on 25 September 2017 (1 page)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
24 August 2016	Registered office address changed from 2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN to C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 2nd Floor Audrey House 16-20 Ely Place London EC1N 6SN to C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD on 24 August 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Appointment of Mr Shandi Modi as a director on 23 March 2015 ANNOTATION Rectified AP01 was removed from the public register on 05/10/15 as it was forged. (2 pages)
5 October 2015	Appointment of Mr Shandi Modi as a director on 23 March 2015 ANNOTATION Rectified AP01 was removed from the public register on 05/10/15 as it was forged. (2 pages)
17 September 2015	Appointment of Mrs Veronica Vass as a director on 15 September 2015 (2 pages)
17 September 2015	Appointment of Mrs Veronica Vass as a secretary on 15 September 2015 (2 pages)
17 September 2015	Appointment of Mrs Veronica Vass as a secretary on 15 September 2015 (2 pages)
17 September 2015	Appointment of Mrs Veronica Vass as a director on 15 September 2015 (2 pages)
29 July 2015	Termination of appointment of Barbara Joan Young as a secretary on 20 July 2015 (1 page)
29 July 2015	Termination of appointment of Barbara Joan Young as a secretary on 20 July 2015 (1 page)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2015	Termination of appointment of Thurstan Peter Richard Wright as a director on 24 March 2015 (1 page)
1 April 2015	Termination of appointment of Thurstan Peter Richard Wright as a director on 24 March 2015 (1 page)
1 April 2015	Appointment of Mr Shandi Modi as a director on 23 March 2015 (2 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Appointment of Mr Thurstan Peter Richard Wright as a director (2 pages)
24 October 2013	Appointment of Miss Barbara Joan Young as a secretary (1 page)
24 October 2013	Appointment of Mr Thurstan Peter Richard Wright as a director (2 pages)
24 October 2013	Appointment of Miss Barbara Joan Young as a secretary (1 page)
24 October 2013	Termination of appointment of Henry Hazeel as a director (1 page)
24 October 2013	Termination of appointment of Henry Hazeel as a director (1 page)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
1 March 2013	Termination of appointment of Troy Robinson as a director (1 page)
1 March 2013	Termination of appointment of Troy Robinson as a director (1 page)
13 February 2013	Appointment of Mr Henry Charles Hazeel as a director (2 pages)
13 February 2013	Appointment of Mr Henry Charles Hazeel as a director (2 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 November 2012	Amended accounts made up to 30 June 2009 (8 pages)
19 November 2012	Amended accounts made up to 30 June 2009 (8 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
8 February 2012	Appointment of Mr Troy Robinson as a director (2 pages)
8 February 2012	Appointment of Mr Troy Robinson as a director (2 pages)
8 February 2012	Termination of appointment of Marina Stan as a director (1 page)
8 February 2012	Termination of appointment of Marina Stan as a director (1 page)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 January 2012	Amended accounts made up to 30 June 2010 (8 pages)
3 January 2012	Amended accounts made up to 30 June 2010 (8 pages)
6 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
19 May 2011	Termination of appointment of Alessandro Vitelli as a director (1 page)
19 May 2011	Termination of appointment of Alessandro Vitelli as a director (1 page)
17 May 2011	Appointment of Miss Marina Stan as a director (2 pages)
17 May 2011	Termination of appointment of Alessandro Vitelli as a secretary (1 page)
17 May 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
17 May 2011	Termination of appointment of Alessandro Vitelli as a secretary (1 page)
17 May 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
17 May 2011	Appointment of Miss Marina Stan as a director (2 pages)
10 May 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
10 May 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
16 November 2009	Annual return made up to 16 July 2009 with a full list of shareholders (10 pages)
16 November 2009	Annual return made up to 16 July 2009 with a full list of shareholders (10 pages)
21 October 2009	Appointment of Alessandro Vitelli as a secretary (1 page)
21 October 2009	Appointment of Alessandro Vitelli as a secretary (1 page)
21 October 2009	Appointment of Alessandro Vitelli as a director (2 pages)
21 October 2009	Appointment of Alessandro Vitelli as a director (2 pages)
18 September 2009	Appointment terminated director amul gogna (1 page)
18 September 2009	Appointment terminated director amul gogna (1 page)
11 September 2009	Appointment terminated director and secretary samuel frankhauser (1 page)
11 September 2009	Appointment terminated director and secretary samuel frankhauser (1 page)
18 June 2008	Incorporation (18 pages)
18 June 2008	Incorporation (18 pages)

The Carbon Rating Agency (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London