CARBON.CLIMATE.CERTIFIED LTD - LEEDS
| Company Profile | Company Filings |
Overview
CARBON.CLIMATE.CERTIFIED LTD is a Private Limited Company from LEEDS and has the status: Active.
CARBON.CLIMATE.CERTIFIED LTD was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CARBON.CLIMATE.CERTIFIED LTD was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CARBON.CLIMATE.CERTIFIED LTD - LEEDS
This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42210 - Construction of utility projects for fluids
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BRACKEN HOUSE
LEEDS
WEST YORKSHIRE
LS8 1PQ
This Company Originates in : United Kingdom
Previous trading names include:
GWP PROJECT SERVICES LIMITED (until 24/08/2022)
GWP PROJECT SERVICES LIMITED (until 24/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY RANKIN | May 1982 | British | Director | 2013-02-08 | CURRENT |
| MISS SHAUNA ELIZABETH BUCKLEY | Nov 1993 | British | Director | 2022-08-08 | CURRENT |
| MS SHAUNA BUCKLEY | Secretary | 2018-10-16 | CURRENT | ||
| MR RICHARD MICHAEL TOWNEND | Dec 1968 | British | Director | 1995-06-09 UNTIL 2022-08-08 | RESIGNED |
| JOHN GODDARD | May 1945 | British | Director | 1992-12-15 UNTIL 2007-11-30 | RESIGNED |
| BARRY RANKIN | British | Secretary | 2013-03-14 UNTIL 2018-10-16 | RESIGNED | |
| MR JOHN ARTHUR WYBOR | Jan 1948 | British | Secretary | 1992-12-15 UNTIL 2013-03-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-15 UNTIL 1992-12-15 | RESIGNED | ||
| MR JOHN ARTHUR WYBOR | Jan 1948 | British | Director | 1992-12-15 UNTIL 2013-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Michael Townend | 2022-08-08 | 12/1968 | Ownership of shares 50 to 75 percent | |
| Mr Richard Michael Townend | 2016-04-06 - 2022-08-08 | 12/1968 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Barry Graham Rankin | 2016-04-06 | 5/1982 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |