About

Registered Number: 07687844
Date of Incorporation: 29/06/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: 141-145 Curtain Road, Floor 3, London, EC2A 3BX,

 

Founded in 2011, Carbon Saving Generation Ltd are based in London. Currently we aren't aware of the number of employees at the the business. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHOUSE, Grant Leslie 10 September 2012 19 November 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 July 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 22 February 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
AP01 - Appointment of director 17 January 2019
AD01 - Change of registered office address 11 December 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 13 August 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 01 September 2017
CH01 - Change of particulars for director 01 September 2017
CS01 - N/A 17 July 2017
PSC02 - N/A 17 July 2017
AP01 - Appointment of director 24 March 2017
AA01 - Change of accounting reference date 16 January 2017
AR01 - Annual Return 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 30 March 2016
SH19 - Statement of capital 05 January 2016
MR01 - N/A 23 December 2015
MR04 - N/A 18 December 2015
AD01 - Change of registered office address 15 December 2015
RESOLUTIONS - N/A 14 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 December 2015
CAP-SS - N/A 14 December 2015
AP01 - Appointment of director 06 December 2015
TM01 - Termination of appointment of director 06 December 2015
AP01 - Appointment of director 06 December 2015
TM02 - Termination of appointment of secretary 06 December 2015
AP01 - Appointment of director 06 December 2015
RESOLUTIONS - N/A 02 December 2015
AP01 - Appointment of director 27 November 2015
MR01 - N/A 26 November 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 26 March 2015
AD01 - Change of registered office address 15 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 28 March 2013
CH03 - Change of particulars for secretary 16 October 2012
TM02 - Termination of appointment of secretary 12 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AP03 - Appointment of secretary 10 September 2012
AR01 - Annual Return 10 July 2012
CH03 - Change of particulars for secretary 18 April 2012
SH01 - Return of Allotment of shares 13 December 2011
RESOLUTIONS - N/A 07 December 2011
TM01 - Termination of appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
NEWINC - New incorporation documents 29 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2015 Outstanding

N/A

A registered charge 19 November 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.