About

Registered Number: 03879833
Date of Incorporation: 18/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: C/O Saffery Champness Llp, 71 Queen Victoria Street, London, EC4V 4BE,

 

Based in London, The Carbon War Ltd was setup in 1999, it's status is listed as "Active". Maruyama-leggett, Aki is the current director of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARUYAMA-LEGGETT, Aki 27 March 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 September 2020
PSC04 - N/A 26 March 2020
PSC04 - N/A 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 19 December 2019
CH01 - Change of particulars for director 11 November 2019
CH03 - Change of particulars for secretary 11 November 2019
PSC04 - N/A 11 November 2019
AD01 - Change of registered office address 11 November 2019
PSC04 - N/A 11 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 30 August 2017
AA01 - Change of accounting reference date 30 August 2017
AP01 - Appointment of director 29 March 2017
CH01 - Change of particulars for director 13 March 2017
AD01 - Change of registered office address 13 March 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 12 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 08 August 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 08 February 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 22 December 2008
353 - Register of members 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 12 October 2007
RESOLUTIONS - N/A 05 October 2007
RESOLUTIONS - N/A 05 October 2007
MEM/ARTS - N/A 05 October 2007
123 - Notice of increase in nominal capital 05 October 2007
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 05 October 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 10 March 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 13 February 2001
287 - Change in situation or address of Registered Office 28 September 2000
NEWINC - New incorporation documents 18 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.