ZERO CARBON SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ZERO CARBON SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZERO CARBON SERVICES LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07847581. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ZERO CARBON SERVICES LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARBON STATEMENT LTD (until 09/11/2021)
CARBONDIRECTION LIMITED (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LEE CHAPMAN Jul 1975 British Director 2011-11-15 CURRENT
LUCY JANE CHAPMAN Nov 1974 British Director 2020-06-29 CURRENT
BOB JOHN BRADBURY May 1955 British Director 2011-11-15 UNTIL 2014-12-01 RESIGNED
PHILIPPA HELEN BEADLE Feb 1969 British Director 2011-11-15 UNTIL 2020-06-29 RESIGNED
MR PETER BRIAN CHARLESWORTH Secretary 2013-02-01 UNTIL 2013-06-01 RESIGNED
MR PETER BRIAN CHARLESWORTH Aug 1962 British Director 2011-11-15 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Brian Charlesworth 2020-01-14 - 2020-10-13 8/1962 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Philippa Helen Beadle 2016-04-06 - 2020-10-13 2/1969 Twyford   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Brian Charlesworth 2016-04-06 - 2020-01-13 8/1962 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Lee Chapman 2016-04-06 7/1975 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANGOE EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
OPENMATTER LIMITED BOURNE END Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ISEE22 LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
2DCARBON LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MILBOTIX LTD CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ZERO CARBON FORUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
UK CANTEEN LIMITED LONDON ENGLAND Dissolved... DORMANT 56290 - Other food services
KANTEENUK LIMITED LONDON ENGLAND Dissolved... DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Zero Carbon Services Limited 2023-04-29 30-11-2022 £-62,946 equity
Zero Carbon Services Limited 2022-07-21 30-11-2021 £673 equity
Carbon Statement Ltd 2021-09-01 30-11-2020 £38,247 equity
Carbon Statement Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-18 30-11-2019 £67,395 Cash £85,215 equity
Carbon Statement Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-26 30-11-2018 £51,467 Cash £104,476 equity
Micro-entity Accounts - CARBON STATEMENT LTD 2018-08-22 30-11-2017 £8,219 equity
Micro-entity Accounts - CARBON STATEMENT LTD 2017-08-29 30-11-2016 £17,381 Cash £14,864 equity
Abbreviated Company Accounts - CARBON STATEMENT LTD 2016-08-30 30-11-2015 £18,867 Cash £2,627 equity
Abbreviated Company Accounts - CARBON STATEMENT LTD 2015-08-28 30-11-2014 £44,762 Cash £2,731 equity
Abbreviated Company Accounts - CARBON STATEMENT LTD 2014-10-01 30-11-2013 £45,258 Cash £28,111 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEGLEY D'ARCY LIMITED LONDON Active MICRO ENTITY 71111 - Architectural activities
QUADRANT FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
PENSUM CONSULTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUARTZ HORIZONS LTD Active MICRO ENTITY 74300 - Translation and interpretation activities
PROFIT FINDER LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRESTEL & PARTNER LTD LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
RAILWAY RESISTANCE LTD LONDON Active DORMANT 99999 - Dormant Company
ALL4LIFE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PELICAN EXCHANGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PAUL JEFFRIES LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied