Carbon Action Consultants Limited

Company Name	Carbon Action Consultants Limited
Company Status	Active
Company Number	07741951
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Christopher Mee
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mr Fergal Mee
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Secretary Name	Mr Christopher Mee
Status	Current
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mr Thomas Davy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Andrew Murphy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Robert Burns
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mr Alan Kerr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Contact

Website	carbonaction.co.uk
Email address	[email protected]
Telephone	020 73978500
Telephone region	London

Location

Registered Address	Tallis House 2 Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Christopher Mee 99.00% Ordinary
1 at £1	Fergal Mee 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,095
Cash	£2,160
Current Liabilities	£10,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Appointment of Andrew Murphy as a director on 27 January 2021 (2 pages)
8 February 2021	Appointment of Alan Kerr as a director on 27 January 2021 (2 pages)
8 February 2021	Appointment of Thomas Davy as a director on 27 January 2021 (2 pages)
8 February 2021	Appointment of Robert Burns as a director on 27 January 2021 (2 pages)
1 February 2021	Registered office address changed from 16 st. Martin's Le Grand St. Paul's London EC1A 4EN to Tallis House 2 Tallis Street London EC4Y 0AB on 1 February 2021 (1 page)
1 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
29 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
22 November 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
20 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
3 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 May 2013	Registered office address changed from 20 Broadwick Street London W1F 8HT Uk on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 20 Broadwick Street London W1F 8HT Uk on 31 May 2013 (1 page)
16 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
16 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
17 October 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 October 2012 (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 99 (3 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
16 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 99 (3 pages)

Carbon Action Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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