SMART CORPORATE SUSTAINABILITY GROUP LIMITED
In Liquidation
General Information
NAME
SMART CORPORATE SUSTAINABILITY GROUP LIMITED
COMPANY NUMBER
09594355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/05/2015
(9 years and 5 months old)
WEBSITE
CARBONSMART.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/02/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CORPORATE SUSTAINABILITY GROUP LIMITED | In Liquidation | View Report |
| AVIECO LIMITED | In Liquidation | View Report |
| SMART SUSTAINABILITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
Credit Risk Overview
Want to learn more about SMART CORPORATE SUSTAINABILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART CORPORATE SUSTAINABILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART CORPORATE SUSTAINABILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2022 - Present (2 years and 6 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
06/07/2022 - Present (2 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
16/05/2015 - Present (9 years and 5 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/05/2015 - Present (9 years and 5 months) Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CORPORATE SUSTAINABILITY GROUP LIMITED | In Liquidation | View Report |
| AVIECO LIMITED | In Liquidation | View Report |
| SMART SUSTAINABILITY LTD | Company is dissolved | View Report |
| AVIECO LIMITED | In Liquidation | View Report |
| SMART SUSTAINABILITY LTD | Company is dissolved | View Report |
| SMART SUSTAINABILITY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 15/07/2022 | John Anthony McLaughlin (916408379) has left the board |
| 09/05/2022 | Louise Victoria Quarrell (918573039) has left the board |
| 09/05/2022 | Ben Murray (912151073) has left the board |
| 09/05/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 09/05/2022 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 09/05/2022 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 29/11/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 19/01/2021 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 23/11/2015 | Change in Reg. Office |
| 27/05/2015 | Ben Murray (919771656) has left the board |
| 27/05/2015 | New Board Member Ben Murray (912151073) Appointed |
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