CO2SENSE C.I.C. - LONDON


Company Profile Company Filings

Overview

CO2SENSE C.I.C. is a Community Interest Company from LONDON UNITED KINGDOM and has the status: Active.
CO2SENSE C.I.C. was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383346. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CO2SENSE C.I.C. - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 5
LONDON
EC1M 4DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CO2SENSE LIMITED (until 15/02/2012)
THE YORKSHIRE AND HUMBER SUSTAINABLE FUTURES COMPANY LIMITED (until 17/10/2009)
THE YORKSHIRE & HUMBER SUSTAINABLE (NUMBER ONE) COMPANY LIMITED (until 09/03/2005)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20 CURRENT
MR GEOFFREY DAVID SINCLAIR Aug 1972 British Director 2013-09-23 CURRENT
IAN MARK STOCKER Jul 1959 British Director 2020-06-01 CURRENT
HUGH IAN GOULBOURNE Sep 1976 British Director 2019-06-01 CURRENT
TREVOR SHAW Jul 1951 British Secretary 2005-05-12 UNTIL 2008-08-22 RESIGNED
MR ANDREW HARTLEY Jan 1965 British Director 2012-05-08 UNTIL 2013-02-28 RESIGNED
MR ADRIAN LYTHGO Dec 1962 British Director 2012-05-08 UNTIL 2013-11-30 RESIGNED
MRS ISOBEL MILLS Jan 1956 British Director 2012-05-08 UNTIL 2019-06-01 RESIGNED
MR ANDREW NOLAN Oct 1973 British Director 2012-05-08 UNTIL 2013-09-23 RESIGNED
JOANNE MICHELLE POLLARD Feb 1971 British Director 2008-12-03 UNTIL 2013-04-30 RESIGNED
COUNCILLOR MARK DAVID DOBSON Dec 1963 British Director 2012-05-08 UNTIL 2013-09-23 RESIGNED
DR STEPHEN DAVID BROWN Oct 1967 British Director 2012-10-01 UNTIL 2013-08-09 RESIGNED
MR BARRY JOHN DODD Oct 1947 British Director 2008-03-28 UNTIL 2013-09-23 RESIGNED
MR JON WILLIAM OLIVER Secretary 2012-05-08 UNTIL 2014-07-08 RESIGNED
MR ANDREW PAUL KING Dec 1956 Secretary 2008-08-22 UNTIL 2011-02-03 RESIGNED
MR STEVEN ROBERT, JAMIE GORDON Secretary 2011-02-03 UNTIL 2012-05-08 RESIGNED
JEMMA ELIZABETH BENSON Secretary 2014-10-20 UNTIL 2018-05-16 RESIGNED
MR ANDREW PAUL GOULDSON Jul 1968 British Director 2012-05-01 UNTIL 2013-05-12 RESIGNED
MR KEITH EDDINGTON Jun 1946 British Director 2010-05-10 UNTIL 2016-06-28 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2005-03-04 UNTIL 2005-05-12 RESIGNED
MELISSA JUILA BRADBURY Nov 1966 British Director 2009-08-04 UNTIL 2011-06-13 RESIGNED
MR THOMAS HENRY PHELPS BROWN Nov 1948 British Director 2010-05-10 UNTIL 2011-03-18 RESIGNED
MICHAEL EDWARD SMITH Nov 1962 British Director 2005-05-12 UNTIL 2008-08-19 RESIGNED
MR STEPHEN BOOTH Nov 1959 British Director 2013-12-01 UNTIL 2019-06-01 RESIGNED
MISS JEMMA ELIZABETH BENSON Jun 1981 British Director 2014-09-25 UNTIL 2018-05-16 RESIGNED
MARTIN ALDERSON Feb 1960 British Director 2016-04-01 UNTIL 2019-06-01 RESIGNED
HELEN MARY THOMSON Mar 1958 British Director 2011-06-13 UNTIL 2013-09-23 RESIGNED
TREVOR SHAW Jul 1951 British Director 2005-05-12 UNTIL 2009-08-04 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-03-04 UNTIL 2005-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Mark Stocker 2020-06-01 7/1959 London   Voting rights 25 to 50 percent
Mr Hugh Ian Goulbourne 2019-06-01 9/1976 London   Voting rights 25 to 50 percent
Mr Geoffrey David Sinclair 2016-04-06 8/1972 London   Voting rights 25 to 50 percent

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