Introduction
Watch Company
C
CARBON MARKET SYSTEMS LIMITED
CARBON MARKET SYSTEMS LIMITED is an active company incorporated on 15 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. CARBON MARKET SYSTEMS LIMITED was registered 4 years ago.(SIC: 64999, 72190)
Status
active
Active since 4 years ago
Company No
13916077
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
124 City Road London, EC1V 2NX,
Previous Addresses
6th Floor, International House 223 Regent Street London W1B 2QD England
From: 15 February 2022To: 1 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LORD, Steven Geoffrey, Dr
ActiveCity Road, LondonEC1V 2NX
Born August 1976
Director
Appointed 15 Feb 2022
LORD, Steven Geoffrey, Dr
City Road, LondonEC1V 2NX
Born August 1976
Director
15 Feb 2022
Active
OBERSTEINER, Michael
ActiveCity Road, LondonEC1V 2NX
Born November 1967
Director
Appointed 15 Feb 2022
OBERSTEINER, Michael
City Road, LondonEC1V 2NX
Born November 1967
Director
15 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Steven Geoffrey Lord
ActiveCity Road, LondonEC1V 2NX
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Dr Steven Geoffrey Lord
City Road, LondonEC1V 2NX
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023