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NATIONAL GRID CARBON LIMITED - 1 - 3 Strand, London, WC2N 5EH, United Kingdom
Company Information
- Company registration number
- 03932833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 - 3 Strand
- London
- WC2N 5EH 1 - 3 Strand, London, WC2N 5EH UK
Management
- Managing Directors
- BENJAMIN, Andrew James
- CULKIN, Simon Ross
- Company secretaries
- BARNES, Megan
- HAGAN, Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-24
- Age Of Company 2000-02-24 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- National Grid Holdings One Plc
- National Grid Holdings One Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NETMAP LIMITED
- Legal Entity Identifier (LEI)
- 5493001J1NTW1K81KG30
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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NATIONAL GRID CARBON LIMITED Company Description
- NATIONAL GRID CARBON LIMITED is a ltd registered in United Kingdom with the Company reg no 03932833. Its current trading status is "live". It was registered 2000-02-24. It was previously called NETMAP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 - 3 Strand .
Get NATIONAL GRID CARBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Grid Carbon Limited - 1 - 3 Strand, London, WC2N 5EH, United Kingdom
- 2000-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-09) - AP03
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capital-allotment-shares (2021-03-24) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-27) - SH01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-08-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-10-15) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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confirmation-statement-with-updates (2018-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-21) - AP03
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-08) - CH01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-full (2015-10-19) - AA
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-12) - AP03
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-secretary-company-with-name (2013-12-05) - TM02
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termination-director-company-with-name (2013-09-20) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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accounts-with-made-up-date (2012-10-11) - AA
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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termination-director-company-with-name (2012-09-07) - TM01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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statement-of-companys-objects (2010-03-02) - CC04
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resolution (2010-03-02) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288b
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legacy (2009-07-08) - 288a
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legacy (2009-04-30) - 363a
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certificate-change-of-name-company (2009-02-20) - CERTNM
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accounts-with-accounts-type-dormant (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 288a
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-22) - AA
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legacy (2007-03-12) - 288a
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-05) - AA
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legacy (2005-04-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-21) - AA
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legacy (2004-07-12) - 288b
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legacy (2004-04-22) - 363a
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accounts-with-accounts-type-dormant (2004-01-23) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288a
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legacy (2003-01-21) - 288b
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legacy (2003-04-17) - 363a
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accounts-with-accounts-type-dormant (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 287
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363s
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certificate-change-of-name-company (2001-07-27) - CERTNM
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legacy (2001-03-21) - 363s
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accounts-with-accounts-type-dormant (2001-12-19) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-02-24) - NEWINC
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certificate-change-of-name-company (2000-05-19) - CERTNM
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-09-25) - 288a
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legacy (2000-09-25) - 288b
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legacy (2000-09-25) - 287
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legacy (2000-10-02) - 225