Company NameCarbon Rewind Holdings Limited
DirectorsAndrew David Clifford and
Company StatusActive
Company Number13549967
CategoryPrivate Limited Company
Incorporation Date5 August 2021(1 year ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrew David Clifford
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAxis Building 2 Rhodes Way
Watford
WD24 4YW
Director NameMr Andrew David Clifford
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarbon Rewind Ltd, Park House 15-19 Greenhill Cres
Watford
Hertfordshire
WD18 8PH
Director NameMr Michael Anthony Pidgeon
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAxis Building 2 Rhodes Way
Watford
WD24 4YW

Location

Registered AddressAxis Building 2
Rhodes Way
Watford
WD24 4YW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due5 May 2023 (8 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Next Return Due18 August 2022 (overdue)

Filing History

15 October 2021Registered office address changed from Carbon Rewind Ltd, Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to Axis Building 2 Rhodes Way Watford WD24 4YW on 15 October 2021 (1 page)
12 August 2021Change of details for Mr Andrew David Clifford as a person with significant control on 11 August 2021 (2 pages)
12 August 2021Director's details changed for Mr Andrew David Clifford on 11 August 2021 (2 pages)
5 August 2021Incorporation
Statement of capital on 2021-08-05
  • GBP 100
(47 pages)