CARBON CLEAR LIMITED

Dissolved London

Other retail sale not in stores, stalls or markets

96 employees website.com
Environment, agriculture and waste Other retail sale not in stores, stalls or marketsOther business support service activities n.e.c.
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CARBON CLEAR LIMITED

Other retail sale not in stores, stalls or markets

Founded 27 Sept 2005 Dissolved London, United Kingdom 96 employees website.com
Environment, agriculture and waste Other retail sale not in stores, stalls or marketsOther business support service activities n.e.c.
Accounts Submitted 6 Jan 2025 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 21 Feb 2025 Next due 7 Mar 2026 2 months overdue
Net assets £11M £988K 2023 year on year
Total assets £19M £99K 2023 year on year
Total Liabilities £8M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 80 Victoria Street London SW1E 5JL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARBON CLEAR LIMITED (05575619), a dissolved environment, agriculture and waste company based in London, United Kingdom. Incorporated 27 Sept 2005. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£10.01M

Decreased by £1.65M (-14%)

Net Assets

£11.32M

Increased by £987.50k (+10%)

Total Liabilities

£7.90M

Decreased by £1.09M (-12%)

Turnover

£21.08M

Increased by £2.75M (+15%)

Employees

96

Increased by 11 (+13%)

Debt Ratio

41%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 685 Shares £209k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 2017167£51k£305.58
24 Mar 201619£3k£165
24 Mar 20161£412£412
28 May 2015139£23k£165
29 Jun 2012359£132k£367.57

Officers

Officers

1 active 2 resigned
Status
Lucien, StéphanieDirectorFrenchFrance4331 Oct 2023Active

Shareholders

Shareholders (1)

Schneider Electric France
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Schneider Electric Se

France

Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Atos Se

Ceased 31 Oct 2023

Ceased

Ecoact Sas

Ceased 7 Jul 2017

Ceased

Mark Uppal Chadwick

Ceased 7 Jul 2017

Ceased

Group Structure

Group Structure

CARBON CLEAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Dissolved Voluntary
10 Mar 2025CapitalStatement by Directors
10 Mar 2025InsolvencySolvency Statement dated 05/03/25
10 Mar 2025CapitalCapital Statement Capital Company With Date Currency Figure
10 Mar 2025ResolutionResolutions
3 Mar 2026 Gazette

Gazette Dissolved Voluntary

10 Mar 2025 Capital

Statement by Directors

10 Mar 2025 Insolvency

Solvency Statement dated 05/03/25

10 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

10 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 3 Mar 2026

Statement by Directors

1 years ago on 10 Mar 2025

Solvency Statement dated 05/03/25

1 years ago on 10 Mar 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 10 Mar 2025

Resolutions

1 years ago on 10 Mar 2025