Carbon Clean Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2012-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Powers, Christopher Alan · Director appointed 2025-07-01
• Swan, Allan · Director appointed 2023-09-14
• Waldron, Julian David · Director appointed 2022-12-06
• Sahay, Praveen Kant · Director appointed 2020-01-30
• Pugh, Martin · Director appointed 2018-06-25
• Bumb, Prateek · Director appointed 2014-06-25
• Pitsec Limited · Corporate Secretary appointed 2012-10-05
• Sharma, Aniruddha · Director appointed 2012-06-25
• Narasimhalu, Sanjay · Director appointed 2025-01-20 resigned 2025-07-01
• Droog, Daniel · Director appointed 2022-02-24 resigned 2025-01-20
• Petzel, Jan Mark Philipp · Director appointed 2016-09-30 resigned 2022-02-24
• Prabhala, Suresh · Director appointed 2015-09-03 resigned 2020-01-30
• Rajan, Palaniswamy Varada · Director appointed 2015-02-09 resigned 2020-01-30
• Hewitt-Jones, Richard Francis · Director appointed 2017-09-06 resigned 2018-03-23
• Haemmig, Martin Ferdinand · Director appointed 2015-02-09 resigned 2015-09-03

People with significant control (5)

• Wave Equity Fund Ii L.p. Ceased 2020-06-09
  Corporate Entity Psc · notified 2020-06-09
  Significant influence or control
• Mr Federico Canciani Ceased 2020-06-09
  Individual Psc · Italian · resident in England · born 4/2016 · notified 2016-04-06
  Significant influence or control
• Prateek Bumb Ceased 2016-04-06
  Individual Psc · Indian · resident in England · born 6/1985 · notified 2016-04-06
  Right to appoint and remove directors
• Aniruddha Sharma Ceased 2016-04-06
  Individual Psc · Indian · resident in England · born 9/1986 · notified 2016-04-06
  Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 081168120002
  Held by Hsbc UK Bank PLC
  Created 2024-08-17
  A fixed and floating charge over all assets.
• A registered charge Outstanding 081168120001
  Held by Hsbc UK Bank PLC
  Created 2023-02-23
  Security over cash deposits.

Recent filings (15)

• 2026-05-19 Capital allotment shares (paper) SH01 Capital
• 2026-05-13 Director details changed CH01 Officers
• 2026-04-08 Director details changed CH01 Officers
• 2026-03-20 Change corporate secretary company with change date CH04 Officers
• 2026-02-22 Capital allotment shares (paper) SH01 Capital
• 2026-01-27 Change sail address company with old address new address AD02 Address
• 2025-12-11 Capital allotment shares SH01 Capital
• 2025-11-06 Director details changed CH01 Officers
• 2025-10-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-23 Director details changed CH01 Officers
• 2025-10-22 Director details changed CH01 Officers
• 2025-10-14 Capital allotment shares SH01 Capital
• 2025-08-26 Group accounts (paper) AA Accounts
• 2025-07-02 Director details changed CH01 Officers
• 2025-07-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.