Introduction
Watch Company
C
CARBON VALUE EXCHANGE LTD
CARBON VALUE EXCHANGE LTD is an active company incorporated on 13 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. CARBON VALUE EXCHANGE LTD was registered 4 years ago.(SIC: 62012, 63110, 63120, 72190)
Status
active
Active since 4 years ago
Company No
13847870
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 January 2025 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Next Due
Due by 26 January 2026
For period ending 12 January 2026
Address
12 New Fetter Lane London, EC4A 1JP,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 13 Jan 2022
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
13 Jan 2022
Active
DARGE, Andrew Robert
ActiveNew Fetter Lane, LondonEC4A 1JP
Born August 1988
Director
Appointed 30 Mar 2025
DARGE, Andrew Robert
New Fetter Lane, LondonEC4A 1JP
Born August 1988
Director
30 Mar 2025
Active
HUGHES, Nicholas
ActiveNew Fetter Lane, LondonEC4A 1JP
Born October 1966
Director
Appointed 13 Jan 2022
HUGHES, Nicholas
New Fetter Lane, LondonEC4A 1JP
Born October 1966
Director
13 Jan 2022
Active
RIDLEY, Jonathan
ActiveNew Fetter Lane, LondonEC4A 1JP
Born November 1963
Director
Appointed 13 Jan 2022
RIDLEY, Jonathan
New Fetter Lane, LondonEC4A 1JP
Born November 1963
Director
13 Jan 2022
Active
MADDOX, Carolyn Lucy
ResignedNew Fetter Lane, LondonEC4A 1JP
Born February 1964
Director
Appointed 02 Nov 2023
Resigned 15 Jan 2026
MADDOX, Carolyn Lucy
New Fetter Lane, LondonEC4A 1JP
Born February 1964
Director
02 Nov 2023
Resigned 15 Jan 2026
Resigned
PATEL, Paras Atulbhai Gordhanbhai
ResignedNew Fetter Lane, LondonEC4A 1JP
Born May 1985
Director
Appointed 02 Nov 2023
Resigned 30 Mar 2025
PATEL, Paras Atulbhai Gordhanbhai
New Fetter Lane, LondonEC4A 1JP
Born May 1985
Director
02 Nov 2023
Resigned 30 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4rdigital Limited
ActiveNew Fetter Lane, LondonEC4A 1JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2022
4rdigital Limited
New Fetter Lane, LondonEC4A 1JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2023
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023